FDIC-Insured - Backed by the full faith and credit of the U.S. Government

First United Bank

Fraud is an ever-present threat to businesses of all sizes.

The first step in preventing fraud is understanding your company's potential fraud risks. You can use our online calculator to estimate your organization’s fraud risk level. Using the results you can then begin to identify actionable steps to safeguard your business against potential losses. We have experts who can create a tailored plan to help reduce the likelihood that your business will experience certain forms of fraud.

Ready? You'll have a view of your company's estimated risk level with just a few clicks.

Fraud Prevention Resources

We have resources to help you learn how to protect your business from fraudsters.

Phishing key on a keyboard with a hook and an @ symbol.

How to Stop Spear Phishing Attacks Before They Sink Your Business

Learn how spear phishing targets specific individuals with tailored scams and get key tips to protect your business.

Read Now
Against a dark backdrop of lines of blue binary code, a person in a black hoodie stands with their hands in their pockets, with more binary code emitting from under the hood of the hoodie.

Is Your Identity Safe? Learn How to Defend Yourself

If you’re a victim of identity theft, act quickly and learn how to protect yourself. Discover the signs of fraud and essential steps to secure your personal information.

Read Now
Hands on laptop with security screens

How to Shield Your Business From AI-Generated Fraud

AI is escalating business fraud with advanced tactics. Learn how to protect your business with top security tools and training.

Read Now

We have Financial Experts ready to help.

Learn How
  • All fields are required.
  1. This calculator is provided for general informational purposes only and does not constitute legal, financial, or investment advice. First United Bank is committed to complying with all applicable Federal & State Laws and Regulations. While the fraud risk assessment is based on robust data derived from First United Bank’s account information and insights from banking experts, individual results may vary significantly based on specific use cases and circumstances. The implementation of any recommendation from First United Bank or its representatives based on the results of the Fraud Risk Calculator does not create any duty or obligation in preventing fraud on behalf of First United Bank. First United Bank’s recommendations do not guarantee the removal of all potential risks for fraud, and you are solely responsible for evaluating the effectiveness and suitability of these recommendations in your specific situation.
  2. First United Bank accepts no responsibility for any information contained herein and disclaims any liability for actions taken based on this information. We encourage users to consult with qualified professionals for personalized advice tailored to their specific needs. Additionally, First United Bank is dedicated to protecting your privacy and maintaining the confidentiality of your information. For a detailed discussion regarding your impact rating and the products available to help minimize your risk, please schedule a meeting with your Treasury Management Representative.
  3. The terms and conditions of the applicable Treasury Management Product Agreement shall apply, and by utilizing the Fraud Risk Calculator, you agree to be bound by those terms.
  4. All statistics referenced are derived from the 2024 AFP (Association for Financial Professionals) Report.

Connect with us today!

By submitting your information, you are opting into email communications.

Thank You

Thank you for your interest.

We will get back to you shortly.