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.

Steps to protect your company from financial fraud

According to the Association for Financial Professionals’ (AFP) 2025 survey‡, 79% of treasury and finance professionals reported payments fraud attacks and attempts in 2024. Companies continue to look for strategies for preventing fraud, which is leading businesses to make every...

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Top considerations for building an efficient payables program

There is no doubt that paying by check is a comfortable and familiar payment method for many business owners and operators, with 75% of organizations still using checks for outgoing payments, according to the 2024 Association of Financial Professionals (AFP)...

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Joining forces: Optimizing merged financial operations

Mergers and acquisitions rely on the right market conditions, but they are also contingent upon the timing and synergies of the parties involved. Experts and businesses alike are keeping an eye on the M&A environment—with many anticipating more favorable conditions...

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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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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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