1. Policies & Procedures
Employees can be your business’ first line of defense and your greatest risk. Establishing policies and procedures are an important first step in combating both internal and external fraud.
2. Internal Controls
With the proper controls in place, you gain greater peace of mind knowing you are mitigating risk of fraudulent attacks. Once you have established the controls listed below, it is important to ensure they are enforced.
3. Internet Safety
Modern technology has allowed businesses of all sizes to conduct business faster and more efficiently. It has presented a greater opportunity for cybercrime. Being vigilant is vital to ensure that fraud is kept to a minimum.
4. Preventing Check Fraud
Anyone with a computer and printer can attempt to create fraudulent checks. By putting a few procedures in place, you can better protect your business from costly and time-consuming check fraud.
5. Business Tools for Fraud
When working with Premier Bank, you not only get an experienced business specialist to help guide your business but access to the latest digital banking solutions to keep your account and transactions protected. After all, that’s what makes us “Powered by People.”