Prevention is the best cure
Fraud is a costly and time consuming problem to fix. Yet for both individuals and businesses there are a number of basic steps that can assist in reducing the risk of identity theft and fraud. Those steps include:
- understanding how fraud occurs and what to watch out for
- taking basic precautions to protect your identity
- checking the identity of your customers and suppliers and monitoring their ongoing business structure and risk profile.
The D&B Fraud Prevention Learning Centre is designed to provide some basic information on protecting against identity theft and corporate fraud. It is by no means a complete or full-proof list but it is an important starting point for both households and businesses.
Select one of the following options to learn more:
- Protecting against identity theft Following some simple measures can ensure protection against the growing risk of ID theft.
- Detect - Deter - Defend Combating corporate ID theft doesn't have to be difficult. Simple steps to protect your business can save a lot of time and money.
- Complying with Anti-Money Laundering | Counter Terrorism Finance Legislation What are the new anti-money laundering and counter terrorism financing reforms?
- It's time to prepare for tranche two Ensure the stringency of your risk mitigation program and understand the critical components of an effective AML | CTF program.
- Risk mitigation strategies and ongoing monitoring Regular checks throughout a business relationship is a critical part of any risk mitigation program. That's why D&B has created an alert system that does it for you.
