Todd Kesterson

Principal in the family office services department at Kaufman Rossin
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  • Having proper controls in place surrounding wire transfers can help mitigate the risk of this type of fraud. If a bank or financial advisor receives a non-recurring wire transfer request, via fax or email, there should be a multi-step verification process. For example, try to verify the request by calling the client, by asking for personal identifying information – a PIN number, birth date, Social Security number — answers to security questions, or verification by another person that the client has previously designated on the account.

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  • Kaufman Rossin
    Principal in the family office services department
    started Jun 2017