A Fraud Protection Framework

Learn how to protect what your business has worked hard to build.

A Fraud Protection Framework

Learn how to protect what your business has worked hard to build.

Clear Guidelines

  • Develop an Approval Process.
    Define and communicate how payments, transfers, and sensitive requests should be reviewed and approved.
  • Restrict Access Where Possible.
    Limit financial and account access to only those who need it.
  • Create Consistent Protocols.
    Make sure everyone follows the same process for handling financial requests and document those procedures.
  • Regularly Train Your Team.
    Help employees recognize common scams, like phishing and impersonation.

Important Reminders

  • Report Suspicious Activity Immediately.
    Ensure your team knows who to contact and how to escalate concerns.
  • Continuously Improve Your Approach.
    Fraud prevention isn’t one-and-done — it evolves with your business.

Questions/Concerns?