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Protecting Against Fraud

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    Protect Against Employee Fraud in Your Small Business

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Does Your Company's Culture Inadvertently Promote Fraud?

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SunTrust examines how imperfections in corporate culture can be a source of fraud opportunity, and how to build best practices for fraud protection. Read More

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Infographic: Protect Your Small Business from Fraud

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Improving internal controls can protect your business from fraud Read More

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Fraud Tip: Financial Control Systems Protect Your Business

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As a small business owner, you understand the value online tools can bring to your business, whether it’s accounting software or an expanding e-mail database of customers. Online tools also can help in your fight against fraud. Read More

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Fraud Tip: Implement Disaster Planning

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If you’re like many small business owners, you more than likely do not have a business continuity plan that ensures your company will survive a disaster or unexpected event. Read More

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Fraud Tip: Implement Employee Controls

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Employee theft — occupational fraud — costs employers billions of dollars annually and is 10 times more likely to occur than Internet crime. Fortunately, there are simple controls you can implement to protect your business. Read More

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Fraud Tip: Control How Your Business Disburses Money

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In the last decade, advances in network, payment and banking technology have made it inexpensive and easy for you to electronically control your business' cash outflows. Read More

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Fraud Tip: Control How You Collect and Handle Money

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In your business, every time someone physically handles a check or cash, it increases the opportunity for fraud. To mitigate this risk, consider collecting money electronically — a safer, cheaper, faster and easier way to collect. Read More

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Tips for Combating Fraud Before it Happens

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Focused on launching a business or navigating a challenging economic environment, small business owners often lack the business systems and personnel to properly protect their business assets. Read More

How to protect your business against fraud
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Business Systems that Protect Against Fraud

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Protecting your assets from fraud, theft and crime is always a top priority for your business Read More

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Want a plan made for your business?

Use our easy online guide to find the right accounts.
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Tip

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Crime and fraud are believed to cost U.S. businesses a little more than 5 cents of every sales dollar, according to a report from the Association of Certified Fraud Examiners. Implementing different types of systems, such as electronic collection, financial control, financial automation and expense management, can help safeguard your business from fraud, theft and disaster. Learn how you can protect your business from fraud.