Fraud Prevention Resource Center

As businesses change and grow, so does the risk to fraud

Businesses today are being targeted by sophisticated fraudsters often resulting in financial loss. Gain knowledge, and better understand ways to improve fraud detection and prevention, with the following resources.

Managing business continuity while preventing fraud

The COVID-19 global pandemic altered the way many businesses approached continuity and disaster preparation. Many companies had to shut down or limit access to offices, encourage or mandate work from home, and cancel events and gatherings. Balancing the necessity of...

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Steps to protect your company from financial fraud

According to the Association for Financial Professionals’ (AFP) 2023 survey‡, 65% of treasury and finance professionals reported payments fraud attacks and attempts in 2022. Companies continue to look for strategies for preventing fraud, which is leading businesses to make every...

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Five reasons to connect with your business banker (and how to prepare)

Key takeaways Business bankers help their clients manage finances, set and achieve goals, and plan for their businesses’ futures. Certain situations can call for a business banker’s expertise, such as general financial health checkups, business expansion planning, fraud prevention, market...

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Understanding the threat of business fraud

The impacts of fraud can be damaging and include massive financial and reputational losses. Most organizations acknowledge the nature and severity of the threat of fraud. In many instances, despite recognizing those risks, new technology causes institutional blind spots, all...

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Business email compromise (BEC): How to identify red flags and reduce risk

Business email compromise (BEC) scams are online payment fraud that targets businesses and can result in significant financial loss. BEC involves gaining unauthorized access to a legitimate email, text message or social media account, or an attempt to spoof or...

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