Protect Your Business from Fraud

Fraudsters are getting smarter every day. It can be difficult to stay a step ahead to protect your business. Below are some best practices to help you reduce potential fraudulent business activity.

Online Security Tips

  • Review your account balance online on a daily basis to identify fraudulent transactions as soon as possible.
  • Create policies outlining acceptable use of corporate assets, specifically as it relates to web browsing, e-mailing, and social networking.
  • Ensure all employees are aware of the dangers of opening attachments or clicking links in e-mails from unknown sources.
  • Help protect your computers from malicious programs by installing and regularly updating anti-virus and anti-spyware software.
  • Restrict access to removable media devices. (i.e. CDs, DVDs, or USB devices) and turn off, remove, or restrict access to unnecessary services and applications.

Prepare Your Business Against Tax Fraud

  • Safeguarding your EIN number and filing your business taxes early are your best defenses against tax fraud and identity theft.
  • The IRS does not initiate contact with taxpayers by email, text messages or social media; it sends letters by U.S. mail.
  • Only give out company information when absolutely necessary—especially on websites and social media sites—and keep track of who you give it to.
  • Before giving out information, verify email or other requests that appear to come from your tax professional and payroll/ human resource personnel.

Read More about Protecting Your Business from Tax Fraud

Passwords Video

Password Best Practices

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Working from Home Video

Working Remotely

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Social Engineering Video

Understanding and Avoiding Social Engineering

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Smartphone Security Video

Mobile Device Security

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Online Mobile Banking Video

Online and Mobile Banking Best Practices

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Phishing Video

Artificial Intelligence Influence

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Smishing Vishing Video

Phishing, Smishing, and Vishing

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If you have more questions, please contact us

We’re ready to help in person, online or on the phone. If you are sending an email, learn about our Secure Mail option.

Call Us
To speak to a customer service representative, call (800) 480-2001.

Email Fraud Department
For ID Theft involving credit products, please provide an affidavit with your secure email submission.