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With the help of your company's finance and HR departments, you can create a plan for how to mitigate the risks associated with payroll fraud.
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There are any number of payment systems out there, and using more than one can lead to administrative headaches. Rather than navigating so many platforms, stakeholders should consider switching to one option while also getting their vendors on board. Doing so should make the process easier for everyone involved, while also saving time and money.
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Business check fraud is a legitimate risk to any small business, enterprise organization, or financial institution writing checks.
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Business E-mail Compromise, or BEC, is a sophisticated fraud scheme in which fraudsters compromise a legitimate e-mail address through social engineering or computer intrusion, and then use this e-mail to conduct unauthorized transfers.
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