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To help prevent fraud from both inside and outside of your company, vigilance in monitoring your policies, employee behaviors, and accounts is one of your best defenses. Fraud-fighting tools from California Bank & Trust can help you implement a layered defense approach to reduce the risk of fraud.
Accounts Receivable Fraud
ACH Payments Fraud
Credit Card Fraud
For protecting your own business checking account:
For protection against accepting fraudulent checks:
Online Account Takeover