Protect your business from fraud
- Establish a dual control security system for online banking. Also ensure you have at least two employees involved in every business transaction.
- Enhance password securities.
- Use multi-factor authentication.
- Install proper firewall and security software to protect your emails and websites.
- Monitor and evaluate your business activities. Review your accounts daily, set transaction limits, email alerts, and monitor employee logins.
- Employee training on security awareness.
- Invest in a comprehensive fraud risk management policy.
- Ensure safe discarding of business documents.
- Verify payment requests.
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