2026 Fraud Protection Checklist

As the new year begins, it is important to take a step back and ask an important question... are your current processes and procedures enough to protect your business?

Our Annual Fraud Protection Checklist is designed to help you answer that by highlighting the areas fraudsters most often target, including payment approvals, user access, system security, and employee awareness. 

Each tip is accompanied by realistic risk scenarios that show how your business' weaknesses can be exploited, and how the right tools can mitigate fraud. 

We highly encourage you to share this checklist with any of your key financial staff. The more employees you have actively fighting fraud, the better your results will be.