Preventing Business Losses

Loss prevention is an important part of managing your business. Here are some helpful suggestions and simple steps to take to help mitigate potential losses:

Separation of Responsibilities

Statement Reconciliation

Use Positive Pay to Prevent Check and ACH Fraud

Security and Control of Account Documents

Proper Check Issuing Procedures

Prudent Hiring Practices

Safety Tips for Transporting Funds

Loss Prevention Tips

This information is provided by Westamerica Bancorporation as a service to its clients, and is not a claim that losses will be prevented if the guidelines are followed.

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