Corporate fraud is a significant concern in the business world, affecting companies of all sizes and industries. This type of fraud involves illegal activities undertaken by an individual or company to deceive, manipulate, or cheat others, often resulting in financial gain. In … [Read more...]
5 Ways To Prevent Check Fraud
The last thing any single person or company needs is a check bouncing, or worse, for their checks to be stolen, forged, duplicated, or another complication. Having a solidly secured payment processing system is essential for businesses of all shapes and sizes. Check writing and … [Read more...]
Financial Fraud Detection and Prevention for Businesses
It's no secret that financial fraud is a growing problem, with banks and businesses going almost completely digital. It affects banks and financial institutions directly in terms of credit losses and reputation damage. It also affects businesses indirectly through fines and … [Read more...]
Ways to Verify Your Customers’ Phone and Email: A Guide for Financial Institutions
Financial institutions have a legal and moral obligation to verify their customers' contact information. This is especially important regarding phone and email as these are two of the most common ways scammers attempt to steal personal information. This article will … [Read more...]
An Introduction To Human Error And What It Means For Your Cybersecurity
When considering threats to cyber security, it's natural to focus on external cyber-attacks looking to gain unlawful access to IT systems through progressively more sophisticated means. Resisting system attacks remains one of the most important lines of defence for any business. … [Read more...]
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