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Protecting your business can feel like a moving target – as new fraud schemes arise; you must adjust and add extra security measures. Fraudsters use various techniques, from simple scams such as spoof domains to hacking into your company’s network. Fraudsters play on employee’s emotions by impersonating company leaders including CEOs, CFOs, HR, Finance and Legal as well as vendors and other partners.
Build in system controls within the IT portion of your business to map existing workflows for ACH and wire payments. Identify weaknesses that could expose you to risk.
We are in your corner and dedicated to serving as a resource.
For information on fraud prevention services and tools, or if you feel you are a victim of fraud, please contact us.
Toll Free: 888-539-7928
San Antonio: 210-343-4419