Fraud Prevention Tips

Fraud can impact virtually anyone and any business. Based on your role in your business organization, here are some tips to reduce your risk and better protect your identity, accounts and online activities.

Account Activity Reviewers

Monitor your transaction clearing accounts

Check Handlers

Keep your checks and check stock safe

Computer or Mobile Device Users

Secure your computer and your mobile phone


Establish controls and train your employees

Transaction Originators or Approvers

Pay attention to unusual circumstances