Fraud Prevention Checklist

The best way to protect your company is to educate yourself and your employees. This checklist is intended to assist our customers in safeguarding their financial data and processes.

Build barriers to protect against fraud

As many businesses become more reliant upon modern technology, they become more vulnerable to cybercrimes. The best way to protect your company is to educate yourself and your employees.

This checklist is intended to assist our customers in safeguarding their financial data and processes. Use this list in conjunction with the tools to prevent and monitor fraud.

We advise you to consult with your accountant, your computer hardware and software vendors and other resources to assist you in developing and implementing a comprehensive fraud prevention program that is appropriate for the nature and size of your business.

Our Fraud Prevention Checklist is not all inclusive and does not guarantee protection against fraud. If you suspect fraud, please contact our Treasury Management Department at 419-785-3750.