Blogs

Internal Fraud is the misuse of an organization’s resources or assets conducted by a malicious insider. This individual could be a current or former employee, contractor, or other business relationship who has knowledge of or access to the processes and/or systems within an organization. Due to their knowledge, the fraudster can bypass organizational security measures through legitimate means. Industry Concerns According to the AFP Payments Guide 1: Combating Fraud in a Remote Working Environment “A somewhat alarming 2019 study of executives from mid-sized companies, $50 million to $3 billion...

Discover the many ways your business can benefit from a streamlined and secure payments process utilizing electronic payments. Hear from our clients and team as they share insights and strategies that can positively impact a company’s bottom line. Our client panel includes: A large Construction company located in the West who developed a payments strategy by implementing fraud tools and transitioning to Commercial Card for payments to key vendors. A Midwest lumber supplier who has gained significant efficiencies by streamlining their AP process across multiple payment types using Integrated...

This presentation focuses on specific types of fraud businesses should watch for. You will gain knowledgeable insight from our team of treasury and payments experts, along with forensic accountant and industry expert, Tim Tribe, Managing Member of Ingen Financial Forensics. Topics include shifting fraud trends in the payment environment, common types of fraud that impact businesses, best practices and steps companies should take to mitigate risk and protect processes and operations. View Full Webinar Presentation View Full Webinar Presentation View Full Webinar Presentation View Full Webinar...

From floods, tornadoes, hurricanes, earthquakes, typhoons and humanitarian crises, our international team members are often the first people on the ground with medical teams, medical supplies, equipment and hygiene health products. This charity organization doesn’t wait for the wind to blow or a disaster to strike—they are prepared—always. “This bank goes beyond banking, they are a true partner in our ability to live our mission.” —CEO, International Relief Company They provide humanitarian service in more than 130 countries, shipping over $2 billion in aid and logging 1.1 million volunteer...

This company went from zero to $100 million in revenue in twelve months and aims to be a billion dollar company in its first five years. After starting and selling a pair of successful multimillion- and billion-dollar companies that each helped revolutionize the transportation logistics industry, this business owner formed his third enterprise in the private-freight marketplace. “The team is the most important part of any company, especially a startup. I’m proud this bank is on ours.” - Founder and Executive Chairman, Shipping and Logistics Company Past success aside, in the first five years...