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IMPORTANT: California Bank & Trust will be making security upgrades to our digital systems on Tuesday, June 23, 2020. To see how you can be prepared for this update, please click here.
Tips, tactics, tools and how to use them.
Fraud alert! Stopping it starts with a plan.
Most of all fraud results from a flawed plan in how to prevent it. That’s why we provide our clients a library of resources to help with fraud prevention strategies, tools to use and action plans –even a fraud prevention checklist. These resources are continually updated, so be sure to check in often to update your fraud prevention plan.
Facing Fraud Today
Review fraud schemes businesses face today and learn more about fraud prevention best practices for protecting your business.