ACH Fraud Orlando

InfoSight's ACH Fraud Orlando Services

More people are making the choice of direct deposits and electronic bill pay and transfers, and the threat of ACH fraud in Orlando is increasing in the same measure. Although, this is a much more convenient way for your customers to do their banking, they may not realize all of the risks involved.

Cybercriminals are out there working hard to steal your customer's 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. Once they have this information, it makes ACH fraud in Orlando easy.

Our ACH Fraud Orlando 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

These cybercriminals are targeting small to medium size organizations, because their businesses often do not use dual controls on their account, nor have they adopted a strong information security posture, to mitigate ACH fraud.

Establishing a strong information security posture is not a “one-size-fits-all” solution, and it is not as simple as installing a firewall or having anti-virus protection to mitigate ACH fraud, and 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 Orlando, contact us at

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ACH Fraud Orlando