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Tips, Tricks, and Best Practices – Reducing the Risk of Fraud

Mail-related check fraud has been rising since last August, according to the Evidence-Based Cybersecurity Research Group at Georgia State University, which has been tracking the trend. It warns that criminals have a pretty easy time when it comes to getting their hands on your checks. In KPMGs survey of senior risk executives, 67% say their companies have experienced external fraud in the past 12 months, and 38% expect the risk of fraud committed by external perpetrators to somewhat increase in ...
United States David Maimon Your Bank Reconciliations Cybersecurity Research Group At Georgia State University Accounting Software Cybersecurity Research Group

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