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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.

  • Considerations efficient payables

    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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  • Optimizing merged financial operations

    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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  • BEC email

    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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  • business continuity fraud

    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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  • ransomware

    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...

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Fraud prevention for businesses

Find sophisticated solutions to help protect your accounts from fraudulent activity help protect your accounts from fraudulent activity.

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