prevent wire transfer fraud

Prevent Wire Transfer Fraud – 3 Steps

Wire transfer fraud continues to be a serious problem for businesses of all sizes so I thought a quick video and post on what’s happening, how it happens, and how to prevent wire transfer fraud would be appropriate. Most wire transfer frauds occur via email where a hacker posing as a vendor requests your bookkeeping … Read More

wire transfer fraud

Wire Transfer Fraud – What Is It?

Wire Transfer Fraud – yea, it’ll never happen to me. That’s what too many business owners and leaders think, and that’s exactly what cybercriminals want you to think. In this article, I’m going to talk about what wire transfer fraud is, how to prevent it, and how cyber insurance can help remediate claims should they … Read More

What is Forgery & Alteration Coverage? Crime Insurance explained

Today I’m going to talk about forgery & alteration coverage and tell you a story of how this personally hit my firm. In this video series and post, I’ll cover what crime insurance is Why it’s needed by many types of businesses, How coverage gaps often occur and how to avoid them, coming right up. … Read More

Crime Insurance for Hedge Funds

Hedge funds, like other financial service firms, have serious exposure to potential theft of money and securities perpetrated by employees, criminals outside the organization, and digital hackers, intent on getting their hands on your assets. The huge sums of money invested in your fund(s) can be an attractive target for scammers and dishonest employees. But … Read More

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