Rockland Trust is happy to conduct training's and talk to your financial team about bank fraud, as well as help employees keep their personal accounts safe.Reach out to the Treasury Management Teamtoday to find out more about what tools and processes you can add to help prevent fraud....
How to Prevent, Deter and DetectFRAUDin Your BusinessIn a recent study of fraud,7061-037For more information, visitFor more information, visit018200What is FRAUD?Fraud can take on many forms: – Stealing money or merchandise – Taking kickbacks or bribes from suppliers or customers – ...
Keeping sensitive business information secure is critical. Learn some of the tactics you can use to prevent business fraud from happening to you.
How to help prevent: Avoid accepting overpayments for goods and services. Ensure that a check has cleared before issuing a refund. Work with vendors you trust. 3. First-party fraud Another common scam occurs when suppliers or vendors misrepresent themselves as part of a legitimate business, acc...
sellers elect to deny shipment of any international and/or mismatched orders, while others opt to review orders on a case-by-case basis. Remember that you’re ultimately responsible for all payments taken through your account, so checking orders up front can help you prevent loss down the ...
Learn how you can prevent fraud This complimentary webinar is part of an ongoing commitment from Service Objects to educate our own customers and the public about important business issues, in areas where our products play a role in dealing with them. Fraud is one of the more...
Look out for red flags like unusual order volumes, multiple orders using different cards but shipping to the same address, or sudden large purchases from new customers. Flagging these transactions and checking with the customer can prevent potential fraud. ...
How to prevent refund and return fraud Get started with Stripe Refund fraud has emerged as a significant concern that threatens both the financial health of businesses and customer trust, and understanding and addressing the risks associated with refund fraud has become a top business priority. ...
Consistently appraise security measures in place; as companies grow or business needs evolve, what formerly protected a company may no longer be enough. Establishing appropriate layers of mitigation is the goal When a company’s mission is to help prevent fraud, it’s important to make sure all...
Before enterprises are subjected to commercial fraud, there are various signs of risk and how to guard against it. Here are some of the tricks used by liars: they are concentrated on buying and selling them. Cheaters first place orders from some suppliers and pay in time. ...