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ADDITIONAL INFORMATION
SECURITY & FRAUD AWARENESS
TAFT implements measures to protect data and operations in alignment with compliance standards. This page provides information on security practices and awareness of potential fraud risks in regulatory and financial contexts.
Content as of July 13, 2025. Updates will be posted as required.
SECURITY PRACTICES
TAFT employs technical and organizational safeguards to secure information, including encryption for data transmission and access controls. These measures address risks associated with compliance systems and oversight services.
FRAUD RISKS & AWARENESS
Fraudulent activities may involve impersonation of compliance providers, such as TAFT, through unauthorized websites, emails, or communications soliciting sensitive information or payments. Common risks include:
Phishing attempts targeting regulatory documentation or credentials.
Unauthorized requests for compliance-related data under false pretenses.
Scams involving misrepresented affiliations with financial institutions or regulators.
TAFT does not initiate unsolicited requests for confidential information via email or phone. Verify communications through official channels.
PROTECTIVE MEASURES
To mitigate risks:
Confirm the authenticity of inquiries using TAFT's listed contact details.
Avoid sharing sensitive data on unverified platforms.
Report suspected fraud to relevant authorities and TAFT.
