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Fraud doesn’t discriminate by type of business, size of business, or geography. Empower yourself with the knowledge and tools needed to outsmart fraudsters and protect your financial well-being.
The First Line of Defense Against Fraud Is You AND Your Employees
At GRB, we aim to empower individuals and businesses with the knowledge and tools to combat fraudulent activities. In today’s digital age, fraud poses a significant threat to organizations of all sizes. Recognizing the importance of proactive measures, we’ve curated a comprehensive collection of resources to help you and your organization understand, prevent, and respond to fraudulent incidents effectively.
Whether you’re a small business owner, a seasoned entrepreneur, or a large institution, our fraud resource page equips you with essential information on recognizing common fraud schemes, implementing security measures, and reporting suspicious activities. From educational articles and insightful infographics to practical tips and best practices, GRB is committed to fostering a safer environment for businesses and consumers alike. Explore the resources below to stay informed, vigilant, and resilient in the face of fraud.
The First Line of Defense Against Fraud Is
You AND Your Employees
Ready to safeguard your business? Explore our compilation of fraud resources – curated to empower you and your employees with essential knowledge and strategies.
From in-depth articles to actionable guides, discover the tools you need to stay ahead of fraudsters.
As always, visit our GRB Blog to stay alert regarding the latest fraud reports and trends seen in the industry:
INTERNAL THREATS
Employees account for around 22% of all security risks. Mitigate the risk with strong internal controls.
ACFE REPORT TO THE NATIONS
Comprehensive global study from the Association of Certified Fraud Examiners reporting on the various methods and characteristics of fraud perpetrated against businesses.
SMALL BUSINESS SCAMS
Download this free guide from the FTC covering scammer’s tactics, ways to protect your business, and descriptions of common scams targeting businesses.
AVOIDING SCAMS
This is a great reminder to hand out to employees! It focuses on general advice including resisting the pressure to act too fast, falling for suspicious payment instructions, and the importance of verifying information.
FRAUD PREVENTION
Education resources to avoid the most common fraud tactics, including:
Prevent Check Fraud With Positive Pay
The best thing you can do to prevent check fraud is to stop writing checks. Of course, this is not always possible when running a business. The second best thing you can do is enroll in Positive Pay!
Criminals continue to find creative ways to attack businesses. Positive Pay makes sure that every check cashed is one actually written by your business. Reach out to your GRB Relationship Manager or our Commercial Relationship Associate Team for more information on how to open your Positive Pay account, free of charge!
GRB is Here. For You.
Visit our Security Resources page for additional information on how you can protect your business and personal information from fraud. Additionally, if you believe you have been a victim of fraud, use the Report Fraud link to contact our team.