1 1 Truist conducted research with 527 small business owners ranging from $100,000 to $2,000,000 in annual revenue in the first quarter of 2021.
2 2021 AFP Payments Fraud and Control Survey, Association of Financial Professionals, 2021.
3 FBI’s Internet Crime Complaint Center IC3, Federal Bureau of Investigation, 2020.
4 “Top 4 Internal Controls That Reduce Fraud Losses”, Association of Certified Financial Examiners, 2020, accessed 9/8/2021.