Please read this Strategic Finance article Old-School Banking, Modern Fraud: Essential Safeguards for Small Businesses for practical strategies and real-world case studies to help small businesses defend against check fraud, ACH schemes, phishing, and insider threats.
Jennifer Pinder, CMA, MBA, is the controller at Watchdog USA in Philadelphia with more than a decade of accounting leadership experience and a background as a small business owner. She serves on the board of the IMA Greater Philadelphia Chapter, contributes to the IMA Global Volunteer Engagement Committee, and is the community administrator for the IMA Small Business special interest group.