checklist

Beware! – Thieves are Stealing Business Mail…

…Which could contain your Check Payment to a Vendor! Business fraud continues to occur in staggering numbers every day! Does your Company mail check payments to vendors and suppliers? If so, we encourage you to have a well thought out mail delivery plan to avoid stolen (and altered) check payments. Companies are reporting an uptick …

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Vendor Payment and Direct Deposit Fraud on the Rise

Vendor Payment and Direct Deposit Fraud on the Rise Fraud is occurring in staggering numbers every day! Does your Company have a verification process in place for requested vendor or employee payment detail changes? If not, we strongly encourage you develop one immediately. Companies are reporting an uptick in payments fraud whereby an email is …

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