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What To Do when you suspect Click Fraud?
By Lori Weiman
Direct Response Technologies, Inc.

As a provider of click fraud detection software, KeywordMax’s Click Auditor, I often get asked – what do I do when I suspect click fraud?

First its important to be able to identify the various types of fraud that exist.  There are 3 fraud culprits: 

(1)     Your Competition:  In the pay-per-click search model real estate is limited.   Your competition wants you to spend it all and then go away – so they click on your ads.  (by the way – this only helps your ranking in Google Adwords – so say thank you when they do it).

(2)     Search Engine Affiliates:   Affiliates make money everytime a user clicks on your search listing.  There indeed are unscrupulous affiliates concocting ways to run up your bill to line their pockets.

(3)     Traffic Thieves:  Traffic thieving is when a search engine affiliate diverts clicks from your web site to the web site of another.  Although we have seen limited evidence to support our theory that this type of fraud exists, we believe that traffic thieving is happening today.

Next, you need to catch the fraud in the act.  This means deploying tracking tools, like Click Auditor, to watch for some tell-tale signs of fraud, including:

§         Click spikes

§         Lower conversion rates

§         Repeating IP addresses

Click Fraud artists will go to great lengths to trick you so that you don’t recognize fraud.  Many times IP address tracking is not enough as this can be masked or maybe the IP of an ISP.  You need to track the following closely:

§         Who is sending you the traffic. Its not enough to know that the click came from a listing on Google Adwords (for example), you also need to know which affiliate sent you the click.  You can view this information by looking at the referrer in your web logs or in your tracking tool, like KeywordMax.

§         Where the clicks are coming from.  Are they coming from India, but you are only marketing in the United States …hmmm

If you see the tell-tale signs of fraud – what do you do?  Here is what you can do:

(1)     Complain to the Engine.  Contact the search engine and complain.  Provide them with all of the evidence that you have.  Your log files, comparison click charts showing the spikes on specific date ranges, if you have a log of referrers – then include a list of affiliates that you suspect are defrauding you.  Give them all of the evidence you can so that they can investigate.   (In KeywordMax’s ROI Tracker, you can run an affiiate specific report – this lets you compare your clicks and conversions from different affiliates, which is a quick way to identify problems).

(2)     Complain Outloud.  Do not just stop at the engines, you should be vocal.  Many times fraud is ignored because it is hard to police – the more you speak out, the more likely the engines will start to do something about it. 

(3)     Check the IP.  If the culprit was silly enough to leave an IP address trail, then check the IP to see who owns it. 

(4)     Contact your Competition.  If you suspect a competitor is clicking, send them a note and give them a call.  Request that they stop.   You may also want to see if they are experiencing the same issues.

(5)     Contact the ISP.  If the suspicious IP address belongs to an ISP, and not to a competitor, then contact the ISP – both by phone and in writing.  If they do not help you, get a lawyer and see if you can get a court order for the ISP to release the name of the person clicking.

(6)     Contact a Lawyer. If all else fails, get a lawyer.  Try to get the engine to release their click logs to you so that you can see who is clicking on your ads.  If you have strong evidence that it’s a competitor, and enough money in bills to justify a lawyer’s time, then go the legal route.

(7)     Lobby for Billing Rights!  The invoicing that the industry accepts from search engines is devoid of details.  Can you imagine if your phone company only provided you with a total owed – but didn’t show you the calls that you made and the minute-by-minute break down?  How upset would you be at that?  Our industry accepts the bills that it gets from the search engines without questioning the details.  Where are the details? Why can’t you see the click details for each click on your bill like the time of the click, and the IP of the click, and the web site where the click originated?  Don’t you want to know if the clicks were valid or if the web site where you are marketed is even relevant to your business?   I am for Billing Rights – take a stand and demand the details. 

By Lori Weiman
Direct Response Technologies, Inc.
 
 

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