PERSONAL . BUSINESS . SPECIALTY BANKING SERVICES . THE PROACTIVE BANK . CONTACT US
.
PERSONAL ACCOUNT LOG-IN

User ID:  
Password:

Enroll Now | Forgot Password?
BUSINESS ACCOUNT LOG-IN

Company ID:  
User ID:  
Password:

Forgot Password?
TREASURY GATEWAY

Enter Here
ATM & BRANCH LOCATOR:


arrowContact a Business Banker
arrowSmall Business
arrowCommercial
arrowNon-Profit
arrowChecking & Savings Accounts
arrowFinancing for Business Growth
arrowTreasury Management
arrowInnovative Solutions

Apply now for a Business Basics Checking Account!


Apply now for a Business Interest Checking Account!


Apply now for a Business Loan!


Colorado Business Fraud Prevention

Fraud Prevention Bundles

Fraud Prevention Basic Bundle: The basic bundle is targeted towards small businesses with low check volumes and includes Reverse Positive Pay and ACH Positive Pay.

Fraud Prevention Standard Bundle: The standard bundle includes Image Positive Pay and ACH Positive Pay.

Fraud Prevention Premium Bundle: The premium bundle includes Payee Match Positive Pay and ACH Positive Pay.

Our trained Treasury Management Representatives will work with you to find the fraud prevention bundle that best meets your business’ needs. To learn more about how our products can help your business call us at 1-800-341-8156 or email us today!

Fraud Prevention Tips

With the weakening economy, business fraud is on the rise and is expected to continue to increase, putting your business at risk.  In 2008, the average business was estimated to have lost 7% of their revenue to fraudulent activity.  If applied to the 2008 GDP, this means that total U.S. fraud losses exceeded $994 billion!  

Experience shows that IT’S not a matter of “if” your business will be impacted by fraud; IT’S a matter of when.  External and internal threats exist, but most fraud is occupational, or employee fraud.  This is a crime of opportunity often caused by a lack of internal controls.  Vectra Bank wants to help you stay in business and we have the products and expertise you need today to help prevent fraud. 

Outlined here are the top ten business fraud prevention tips to help you protect your business assets:

  1. Proactively assess potential fraud risks, assigning ownership for oversight and accountability.
  2. Establish an appropriate tone promoting ethical behavior and deterring wrongdoing.
  3. Create a culture of honesty, openness, and assistance.
  4. Conduct background checks on potential new hires and conduct fraud awareness training.
  5. Implement dual controls and/or separate key functions and duties.
  6. Require rotation of job duties and mandatory vacations.
  7. Utilize internal audits and “surprise” audits.
  8. Monitor employees and implement a fraud hotline or other reporting mechanisms.
  9. Create a “perception of detection” and an expectation of punishment for fraudulent behavior.
  10. Add Vectra Bank’s Fraud Prevention bundle to your business account today!