ACH Fraud Georgia

InfoSight's ACH Fraud Georgia Services

ACH fraud in Georgia is on the rise! You need to make sure that your organization has the protection it needs to keep your customer's money safe! Now a days, there are so many people that are using direct deposit, electronic payments and transfers. This has expanded the world of cybercriminals.

Cybercriminals have been known to use such techniques as phishing emails, compromised legitimate websites, fake friend requests on social sites, and malware to obtain your customers’ bank logon credentials. Once they have this information, it is easy for them to commit ACH fraud - transferring money out of your customer’s bank account and into theirs.

Our ACH Fraud Georgia 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

Small to medium size businesses have become the choice targets of cybercriminals, because these businesses often do not use dual controls on their accounts nor have they adopted a strong information security posture to mitigate ACH fraud in Georgia.

As a business owner, you need to take responsibility, and take the necessary steps to protect your vital data. All at the same time that you are complying with industry standards, ever-changing federal regulations and state privacy laws.

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 Georgia, contact us at

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ACH Fraud Georgia