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Practical security guidance for small practices, nonprofits and small businesses, drawn from government and vendor guidance, with an accountant's view of how the loss shows up in the books. Free to print, use and share.

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Prevention

Verify every payment change

Two checks that stop payment redirection fraud before the money leaves, and what to do if it already has.

5 minute read · printable checklist

Guides on this site are published under the Creative Commons Attribution 4.0 license. Share them with your staff, your clients or your professional association; just credit the source. They're general guidance, not legal advice.