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17min chapter
28. Avoid Property Management Banking Fraud with Allison Disarro of Enterprise Bank
Property Management Business
Preventing Property Management Banking Fraud with Positive Pay
This chapter highlights the significance of utilizing Positive Pay as a banking tool to prevent property management banking fraud, emphasizing the verification of payees on checks and minimizing exposure to fraudulent activities. The discussion covers the importance of financial controls, verification processes, and educating teams about potential scams, such as fraudulent email requests and impersonation of company higher-ups for gift card purchases.
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