STEPS TO HELP PREVENT AND CONTROL CHECK FRAUD.
1. Rethink your process of ordering and storing checks.
Be certain there are controls to eliminate risk of theft or duplication.
2. Review your issuing process.
Be sure it is accurate and efficient.
Internal or external audits can be very effective
in detecting patterns of fraudulent activity or
potential risk areas.
3. Reconcile your bank statements consistently and
in a timely manner.
It can be crucial in determining liability in case of bad checks.
4.Reevaluate security features and their effectiveness
for your checks and documents to avoid exposure to
check fraud. You do not need all or even most of the security
features offered. Intelligent combination of features can be
effective and cost efficient and deter sophisticated criminals and
expose less skilled thieves.
Please call us and let us help you determine which security level
best fits your needs !!
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