Business Fraud Prevention Training

Protecting Your Business from Fraud

 

Fraud is becoming more common and more sophisticated, affecting businesses of all sizes. This interactive training is designed to help business owners, managers, and employees recognize fraud risks and learn practical ways to protect their organizations.

Using real-life examples—including a $200,000 fraud loss case—we will discuss common scams such as:

• • • Wire fraud
    • Check fraud and check washing
    • Business email compromise (BEC)
    • Identity theft

Participants will learn how fraud happens, what warning signs to watch for, and simple steps they can take to reduce risk and prevent financial losses.

We will also review banking tools and services that can help protect your business, including:

• • • Positive Pay
    • ACH Controls
    • Account Alerts
    • Online Banking Security Features

What You Will Learn:

• • • Understand today’s most common business fraud threats
    • Recognize warning signs and red flags before fraud occurs
    • Learn practical fraud prevention strategies you can implement immediately
    • Discover banking tools that can help protect your accounts and payments
    • Gain confidence in responding to suspicious activity and potential scams

Whether you own a small business or manage financial operations for a larger organization, this session will provide valuable information to help safeguard your business and your bottom line.

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This training will be led by:

Kim Montague, VP & Cash Management and Business Development Officer 

 

 

 

 

Michelle Ozdarski, CBAP, Assistant Vice President & BSA/AML Officer