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Thomas Cronkright, Esq.

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RE: How are you preventing wire fraud?

Posted By Thomas Cronkright 06-30-2021 14:53
Found In Egroup: Open Forum \ view thread
Wire fraud prevention is a multi-textural approach that includes: - Internal and external education about the risk of wire fraud to heighten awareness. - Policies and procedures that empower employees to raise their hand if something is suspicious before funds are transferred - Proactively place ...

RE: How are you preventing wire fraud?

Posted By Thomas Cronkright 06-30-2021 14:52
Found In Library: Open Forum