Internal Controls Presentation
The goal of the summit is to teach businesses how to protect themselves, their customers, and their employees from fraud.
Thank you for attending the summit!
Below are resources prepared for you by First Federal Bank experts.
Learn how to limit fraud risk.
Internal Controls Best Practices
Best practices to prevent fraud in your your business. Plus a checklist to help you establish/review your Security Policy.
IT Security Presentation
Learn how our computers and brains are vulnerable!
10 Strategies to Protect Your Business
Protect your business from social engineering attacks.
Third-Party Business Fraud Presentation
What is your business risk exposure?
Procedure Guidelines to Limit Fraud Exposure Handout
Follow these recommended procedure guidelines to limit fraud exposure. Learn what information will facilitate a fraud investigation and where to report fraud.
Suggested structure for bookkeeping checks and balances.
Reconciliation/Bookkeeping Checklist
To learn how First Federal Bank products and services can help you protect your business, contact our Treasury Management experts.