On average, small businesses with less than 100 employees experience a $200,000 loss per fraud occurrence. The top 3 types of small business fraud are corruption, billing, and check and payment tampering.
Association of Certified Fraud Examiners
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On average, small businesses with less than 100 employees experience a $200,000 loss per fraud occurrence. The top 3 types of small business fraud are corruption, billing, and check and payment tampering.
Association of Certified Fraud Examiners
Clients with First Bank deposit accounts, online banking, cash management and/or merchant services will benefit from our comprehensive 7-Point Fraud Loss Prevention Plan. Many businesses do not realize that if their systems are compromised, they are responsible for any losses – not the bank. That’s why this evaluation assesses the controls around your cash handling policies, electronic banking procedures and credit card processing to minimize risk of loss due to embezzlement and phishing. We will walk you through the steps to create safeguards that make it difficult for others to access funds without your approval.
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