Learn

Business Resource Center

How to protect your business from pandemic-related fraud

Important disclosure information

This content is general in nature and does not constitute legal, tax, accounting, financial or investment advice. You are encouraged to consult with competent legal, tax, accounting, financial or investment professionals based on your specific circumstances. We do not make any warranties as to accuracy or completeness of this information, do not endorse any third-party companies, products, or services described here, and take no liability for your use of this information.

  1. Accounting Today, “Fraud on the Rise During Coronavirus Pandemic,” September 11, 2020 Back
  2. Digital Commerce 360.com, “Two-Thirds of Consumers Have Increased Online Shopping Because of the Coronavirus,” August 11, 2020 Back
  3. CNBC.com, “How Your Business Can Prevent Credit Card Fraud During Coronavirus,” November 18, 2020 Back
  4. U.S. Bureau of Labor Statistics, “2020 Results of the Business Response Survey," December 7, 2020 Back
  5. Reuters, “U.S. Government Releases More Data on Millions of Businesses that Took Pandemic Aid,” December 1, 2020 Back
  6. Dun & Bradstreet, “How to Protect Against Business Identity Theft” Back
  7. Krebs on Security, “Business ID Theft Soars Amid COVID Closures,” July 27, 2020 Back
  8. U.S. Bureau of Labor Statistics, “2020 Results of the Business Response Survey, December 7, 2020 Back
  9. Association of Certified Fraud Examiners, “Coronavirus Pandemic is a Perfect Storm for Fraud” Back