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Best Practices Tips
SunTrust understands the challenges business owners face – like how to
protect your business against fraud. To help you foil fraud in your business,
I have provided business tools and resources below to give you more information
and tips for safeguarding your business. These can help you learn about
the types of fraud that business owners face, and how to protect yourself
against them.
SunTrust has developed a great new feature of Online Cash ManagerSM
—Fraud InspectorSM. Online Cash Manager with Fraud Inspector
is a solution SunTrust offers to help you make sure your business is protected.
You can learn more about this innovative security feature in this Fraud
Inspector Fact Sheet https://www.suntrust.com/microsites/foilfraud/PDFs/factsheet.pdf
You can get answers to the top questions other business owners have about fraud with frequently asked questions about fraud https://www.suntrust.com/microsites/foilfraud/PDFs/FAQ.pdf
Learn how to avoid inter-office fraud https://www.suntrust.com/microsites/foilfraud/PDFs/AvoidFraud_Interoffice.pdf
Avoid being scammed by someone claiming to be a legitimate business
https://www.suntrust.com/microsites/foilfraud/PDFs/AvoidFraud_Being_Scammed.pdf
Learn ways control fraudulent ACH transactions with tools from SunTrust.
https://www.suntrust.com/microsites/foilfraud/PDFs/ACH-Fraud-Control.pdf
See how the Positive Pay feature in Online Cash Manager can help you identify fraudulent checks.
https://www.suntrust.com/microsites/foilfraud/PDFs/Positive-Pay.pdf
Steps you can take to protect yourself from online fraud.
https://www.suntrust.com/microsites/foilfraud/PDFs/Online-Fraud-At-a-Glance.pdf
See the findings of the SunTrust Small Business Owner Fraud Survey, where your business peers reveal why you should be concerned about fraud. https://www.suntrust.com/microsites/foilfraud/PDFs/survey.pdf
You can also listen to me discuss the facts on how to avoid business fraud in this podcast. Download the podcast.
Next month I will be contributing more articles and resources to help
you meet key business challenges. Check back for more advice and tips. |