Fraud is an unfortunate and permanent reality in business today. Check ACH fraud continues to threaten companies, and cyber-fraud has ramped up in the past few years, with cyber syndicates as serious about their business as you are about yours. While no organization is immune from either internal or external fraud, it is imperative that you take preventive measures through use of technology and procedures.

We recommend that you review this checklist on a regular basis and make appropriate changes to your policies and procedures.

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