This issue of TM Forum features two articles about combating fraud within your organization. One deals with an often overlooked form of fraud and the other with a more common type of fraud. We think you’ll find both articles very informative. TM
Forum is being sent to you as a courtesy of your U.S. Bank Treasury Management Sales Consultant. Forward this message to a colleague.
Keep Ahead of the Game with the Latest Treasury Management Tools
In 2004, U.S. Bank introduced a number of new treasury management products and services.
Learn more about tools that can boost
your organization’s performance in areas such as collections and payments, information and
reporting, and fraud protection.
Segregate Accounts Receivable Duties
to Prevent
Employee-Fraud Losses
Fraud continues to be a major financial drain on U.S. companies, and
employees are a major perpetrator, according to recent industry studies. Find
out about best practices for deterring employee fraud and how a
bank lockbox service can protect your firm against receivables theft.
Positive Pay Targets Payee-Name Check Fraud
at
the Teller Line
Too many companies don’t employ fraud-prevention tools such as Positive Pay until after they become a victim.
Read this story to learn about a new enhancement to Positive
Pay from U.S. Bank that detects payee-name check fraud at the teller line.
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Visit U.S. Bank at
booth #508 at the
19th annual
Windy City Summit*
on May 25-27
For economic
highlights, see our
Economic Prospects
Check out the new, enhanced U.S. Bank home page
Find a
U.S. Bank Treasury Management Sales Consultant
in your area
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