Wire fraud is rising, and the stakes are higher than ever. Our comprehensive wire fraud incident response plan is designed specifically to ensure you're prepared to act swiftly and effectively when every second counts.
Developed by industry experts, this template includes best practices and protocols tailored to the unique needs of title agents and law firms.
Key contacts, including law enforcement and financial institutions, that need to be notified immediately
Placeholders for scripts and guidelines for informing affected parties, clients, and stakeholders
Organization of key resources, ensuring nothing is overlooked the moment you suspect fraud
Records to track actions and aid in legal compliance and future prevention efforts
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