2023 Fraud Best Practices Checklist
The threat is real. According to the 2022 AFP® Payments Fraud and Control Survey, 71% of organizations faced payments fraud attacks in 2021. To safeguard your company now and throughout the year, First Financial Bank is sharing some tips for fighting fraud. These include:
- Reconcile all accounts to include credit cards as often as you can
- Train employees about email, text, Business Compromise and other scams
- Protect your company network using a firewall and update your anti-virus and anti-malware software
Review our Best Practices Checklist to help you identify potential weaknesses in your company today and throughout the year so that you stay protected. The goal is to empower you with the knowledge and resources you need to stay safe all year long.
We 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.