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.

Preventing small business fraud: Essential tips and tools

Fraud is on the rise, and the tactics are not only changing every day, but are more difficult to spot and even harder to prevent. Results from the 2026 AFP Payments Fraud and Control Survey ‡ indicate that payments fraud...

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Conversations every business owner should have with their banker

The past years have shown us, more than ever, that the only constant is change. That applies to business planning and budgeting, too, which means it’s important for business owners to revisit their planning notes from the start of the...

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Benefits of a fleet credit card: Is it right for your team?

A 2025 Endeavor Business Intelligence study ‡ notes that the top concern of fleet management professionals is rising fuel costs, highlighting the need for a smart solution to ensure financial stability and operational success. Both business efficiency and expansion can...

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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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