Fraud Management
Hi - I'm not sure if this is the right place to post this, but I would appreciate any help :-) I need to implement fraud management processes into our company (there are currently next to none in...
Forum Discussion
Hi lkmcc
When any changes are made to the online files in terms of sensitive banking or personal information, security emails are sent to the Administrator to notify. Besides this, the session security and audit reports can also be checked for any suspicious activity. We would also recommend having a look at this help article for general tips on protecting your company file from fraud.
