Fraud Prevention

Practical insights into the tactics cybercriminals use to intercept and redirect financial transactions, with actionable strategies to protect your organization. This section covers the mechanisms of various fraud types, how to recognize warning signs, and the proactive steps you can take to prevent becoming the next victim of increasingly sophisticated financial scams.

Fraud Prevention

Fraud Prevention

April 25, 2025

Business Fraud Recovery: A Step-by-Step Action Plan for Organizations (2025 Guide)

What happens when prevention fails and you find your organization the target of fraud?

Fraud Prevention

April 17, 2025

Fraud Risk Assessment: A Framework for Organizations

Identify transaction-specific fraud vulnerabilities, assess control effectiveness, and implement targeted solutions. Our actionable four-step framework helps protect high-value transactions from increasingly sophisticated fraud schemes.

Fraud Prevention

February 14, 2025

Understanding Wire Fraud

How business email compromise (BEC) fuels one of the most devastating cybercrimes.

Fraud Prevention

February 11, 2025

Does Insurance Cover Wire Fraud?

When it comes to wire fraud, many organizations learn the hard way that they are not as protected as they thought.

Fraud Prevention

February 4, 2025

Understanding Business Email Compromise (BEC) and How to Prevent It

The disconnect between best practice and actual practice creates a dangerous gap, one that BEC exploits with devastating consequences.