Fraud has been an increasingly common threat for businesses in recent years, and this is truer today as a result of the virtualization of many activities in the pandemic. As a business owner, you know that scammers are creative in the ways they perpetrate fraud: through checks, phoney payment and transfer requests, or through cyber and web systems. To learn about common and emerging types of fraud, download our Fraud Prevention Best Practices.
You’ve read about recent fraud, and you have an IT professional on your team, but when was the last time you performed a total audit of your fraud prevention practices?
With this checklist, you have a comprehensive list of reminders and recommendations to review the measures you have in place to fight fraud. Use this checklist annually, or as often as you’d like, to ensure you are doing everything you can to protect your business.