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.
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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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The realities of ransomware
Ransomware: it’s a term and form of fraud that many businesses have become all too familiar with in recent years. A form of malware, ransomware is used by bad actors to infiltrate a company’s IT platforms and essentially hold them...

Fraud prevention for businesses
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