The higher the transaction volume, the greater the risk rises for fraud. Risk is present whether transactions are conducted by check, deposit, wire or electronic transfer. (Photo: JohannesS/Shutterstock) The higher the transaction volume, the greater the risk rises for fraud. Risk is present whether transactions are conducted by check, deposit, wire or electronic transfer. (Photo: JohannesS/Shutterstock)

Every independent insurance agency must protect its operations from fraud, including bank fraud.

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