Keep your business safe from fraud

Educate yourself and your employees to help prevent fraud. Minimize the impact of fraud and scams with company-wide safeguards.

Scams that can affect your business

Keep your employees safe from scammers who send fraudulent emails while impersonating a colleague, manager or vendor.

Secure your information and company databases by educating your employees about ransomware.

Teach your accounts payable team to use safe business practices to help them recognize fraudsters.

Protect your business from fraudsters who use stolen information to make purchases or fake issues to claim refunds.

Learn how to spot fake invoices and how fraudsters use them to pressure you to make payments for orders you never placed or received.

Protect your business from scammers who pretend to be government or certified lenders to offer fake grants and loans.

Protect your business from targeted phishing attacks that can compromise your security and information.

Have you encountered these scams or noticed anything suspicious? Let us know.

Report fraud

Use our recommended safeguards to help protect your accounts and information.

Verify payment instructions received by email or telephone

Educate your employees on fraud and Know Your Client (KYC) procedures

Make sure your cybersecurity is up to date and back up your information

Slow down and don’t rush — fraudsters are demanding and pressure you to act quickly

Establish strong internal controls over who manages your business’ data