ACH Fraud

InfoSight's ACH Fraud Services

Be aware of ACH Fraud, that can be detrimental to your organization's important data. With today's digital economy, many of your customers prefer to receive employment compensation through direct deposit. Plus, they are finding it much more convenient to pay bills and send money electronically rather than using checks

You need to know how to protect your customers of ACH Fraud, as well as putting systems in place to secure their vital data. Unfortunately, cybercriminals have discovered how to steal your customer’s hard-earned money. They use a variety of tools including phishing emails, compromised legitimate websites, fake friend requests on social sites, and malware to obtain your customers’ bank logon credentials.

Our ACH Fraud methodology includes:

  • Gathering information about the target before the test (reconnaissance)
  • Identifying all possible entry points, vulnerabilities, and weaknesses
  • Attempting an exploit to gain entry
  • Reporting back findings and providing detailed instructions for remediation

Establishing a strong information security posture is not a “one-size-fits-all” solution, and it’s not as simple as installing a firewall or having anti-virus protection to mitigate ACH fraud, as you know. Each organization has unique business functions that require appropriate security measures to be in place to, not only protect their organization from ACH fraud, but to comply with industry standards, ever-changing federal regulations and state privacy laws.

InfoSight can provide your organization with the assistance you need for effective email social engineering prevention. Training your people is always a good place to start when managing the quality of your security profile. If you would like more information about email social engineering contact us at info @

Here are some questions to ask to determine how vulnerable your network may be:

  • How long ago was my last vulnerability test?
  • How many changes and or upgrades has my network had since my last vulnerability test?
  • Do the counter measures I have in place to prevent an intrusion actually work?
  • What security layers should I implement next to best protect my company's assets?
  • Do I know where confidential and sensitive data is located on my network enterprise wide?
  • How do I know if my IT Security reports are accurate?

If you would like more information about ACH Fraud, contact us at

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ACH Fraud