Check Fraud Prevention
Articles about Check Fraud Prevention
- Sarbanes-Oxley Compliance: Laying Plans for Check Fraud Prevention Controls
Sarbanes Oxley Section 404, "Management Assessment of Internal Controls," seems to be raising concern as to how exactly to comply. (2004) - The Check Fraud Risk Assessment Survey
This assessment identifies your organization's individual strengths and weaknesses in the many areas where you have exposure to check fraud and its consequences. (2003) - The Check Fraud Battle - So Many Weapons, So Little Time
Fortunately, the same technology that has made check fraud so much easier has paved the way for even better technologies for fraud prevention. (2000) - Preventing Check Fraud - What You Can Do About It
Your company needs to take basic steps to protect itself against the threat of check fraud. (2000) - Fighting Corporate Check Fraud - A White Paper
These days, anyone with access to a personal computer, a scanner and off-the-shelf software can create doctored checks that even a seasoned CFO would have trouble spotting. (2000) - How to Win the Check Fraud Game
U.S. companies need to take basic steps to protect themselves against the possibility of check fraud. This can be accomplished by instituting a combination of deterrents that significantly lower the risk of becoming a corporate check fraud victim. (2000) - Check Fraud: A Guide to Avoiding Losses
This article (from the US Treasury Department) describes some fraud schemes as well as present tactics for use in combating check fraud. (2000)
Related Articles and Information
- Shielding Your Business: Positive Pay Shields Business Checks from Check Fraud
The continued popularity of paper checks is one reason check fraud is booming. Businesses use positive pay because it is the best method of fighting check fraud. (2008) - Championing Security: Selling Positive Pay to Your Corporate Clients
Selling positive pay services to your corporate clients requires making them aware of the relevant facts. This white paper explores these topics in depth and also includes the latest check fraud statistics and considerations for check fraud prevention. (2006) - Dawning of a New Era for Business Check Printing Security
In an evolving payments landscape, organizations should be vigilant of the growing risks and actively taking steps to prevent check fraud. (2006) - The Check 21 Legislation Impact
Check Security Features and Positive Pay are Still the Strongest Methods for Preventing Check Fraud (2004) - Selling Positive Pay to Your Bank's Corporate Clients
This article from 2003 shows the benefits for bank clients when they implement Positive Pay. (2003) - Preparing for Payee Positive Pay
Verification of the check payee is the latest Positive Pay tool to help prevent check fraud. (2003) - Winning the War Against Check Fraud
The challenge of guarding against check fraud is not new. The most successful solution for monitoring and stopping check fraud is the implementation of Positive Pay. (2000)
