Video Series: Corporate Fraud Prevention

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This video collection features Trent Green, Managing Director, Deposit & Treasury Management at Oakworth, and corresponds to our larger corporate fraud prevention education series. Learn more about how you can manage corporate fraud.

How Oakworth Can Help with Corporate Fraud Prevention

 

Oakworth helps install best practices for fraud prevention. As a business owner, it’s crucial to ensure that your banking partner has experience in dealing with payments fraud and will be able to expertly assist when the need arises. An effective treasury management system can prove invaluable in reinforcing a company’s anti-fraud procedures.

What is Positive Pay?

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Positive Pay is a valuable tool in the fight against check fraud. It takes account activity and attempts to identify any unusual transactions. Connect with our team to see if Positive Pay is right for you.

How to Prevent Email Fraud

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Seventy-one percent of organizations experienced Business Email Compromise in 2022. Do you know what to look for?

What Type of Corporate Fraud is Most Common?

Commercial clients, in particular, are being hit with check fraud on a regular basis.

How Can a Business Protect From Future Corporate Fraud?

 

Corporate fraud is here to stay. Here’s what you need to know about protecting your organization.

 

How Positive Pay at Oakworth Works

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Watch our 60-second demo to see just how easy Positive Pay at Oakworth is.

This information is being provided for informational and educational purposes and is not meant to be taken as specific advice. All decisions regarding the legal implications of these strategies should be discussed with your advisors before being implemented.

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