Cybersecurity Checklist for Fraud Prevention

This document is a checklist designed to help individuals and organizations prevent fraud and protect sensitive data. It outlines a multi-layered strategy that combines technology and dedicated teams to enhance security against threats such as social engineering, identity theft, and malware. The checklist includes ten specific recommendations for improving cybersecurity practices. These recommendations emphasize the importance of using unique passwords, enabling multifactor authentication, and being cautious of links from unknown sources. Additionally, it advises on limiting personal information shared on social media, securing devices, and protecting important documents. The document also suggests regularly reviewing credit reports and keeping contact information updated to facilitate communication in case of suspicious activity. Lastly, it encourages the use of the Truist app for alerts and card controls, while clarifying that the information provided is not legal or financial advice.