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Rockland Trust Fraud Survey 2021

1. Are you aware that the laws regulating fraud are different for businesses versus consumer financial accounts? *This question is required.
2. Has your business experienced attempted or actual account fraud? *This question is required.
3. Is your entire organization educated on financial fraud risks and prevention measures? *This question is required.
4. How often do you review and update financial fraud prevention policies and procedures? *This question is required.
5. How often do you or someone in your organization monitor your financial accounts? *This question is required.
6. Do you have procedures in place to confirm any change in payment instructions? *This question is required.
7. Do you utilize fraud prevention tools (Positive Pay) to protect your business accounts against unauthorized check and ACH fraud? *This question is required.
8. Rockland Trust has experts than can review best practices to protect your accounts against financial fraud. Would you like one of our Treasury Management Officers to contact you to schedule a fraud prevention and awareness session for your team? *This question is required.