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Fraud Control

The reality of today is that every business large or small needs to have fraud
controls in place to protect itself from internal and external losses. A few areas to
consider include:
  1. Identify and assess operating controls.
  • Use dual control.
  • Reconcile accounts.
  1. Set-up and regularly review financial reports.
  • Accounting firms typically offer this service.
  1. Follow legal and regulatory compliance processes for your industry.
  • Attend industry conferences.
  • Subscribe to industry publications.
  • Work with an outside firm to advise you.
  • Hire an expert internally.
  1. Make sure to balance the level of risk against the controls you put in place.
  • The management team and shareholders (if applicable) should define this.
  1. Adhere to internal controls.
  • Have written procedures.
  • Test/audit the procedures.
Information Security
Online fraudsters are more prevalent than ever.  While the bank has procedures and controls to help protect you, there are steps you can take to help secure your financial and online banking activities.  Download the document here.

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