PNC Security Assurance
Personal Finance
Tips to Prevent Fraud in Business Relationships
Additional Resources:
Reporting Suspected Fraud or Identity Theft:
Call us at 1-888-PNC-BANK
Visit one of our branches.
Complete the secure contact form.
Consider the following pointers when conducting your company's business or making business-to-business purchases:
  • Choose to do business with companies you know are reputable, particularly when shopping online.
  • When you fill out a loan or credit application, be sure that the business either shreds these applications or stores them in locked files.
  • Ask businesses what their privacy policies are and how they will use your information.
  • Keep a list of all your credit cards and bank accounts along with their account numbers, expiration dates and credit limits, as well as their respective fraud department phone numbers in a safe place.
  • Instruct employees that all company business dealings are confidential, and consider (with legal counsel) asking each employee to sign a confidentiality statement as a condition of employment.