Tip Sheet- Avoiding Check Fraud

Check fraud is so rampant that banks don't like to reveal the extent of the problem, but it is certainly in the billions of dollars.

You Could Be On The Hook!

Did you know that the UCC (Uniform Commercial Code) regulations place responsibility for forgery losses partially on bank customers, rather than solely on the banks? Not to mention the expense and lost time investigating the crime.

Your only defense is to show that you have exercised due diligence. One way to demonstrate this is by implementing careful practices regarding your checks. Another is to use checks with well implemented security features.

Free Tip Sheet

Request our free tip sheet describing how you are at risk from check fraud, and how to protect yourself. Includes an overview of security features in checks.

By completing the information below, we will send you the free tip sheet and add you to our mailing list for additional information about this topic.

Source: ASAP Checks, Forms & Supplies, Preventing Check Fraud-A Free Tipsheet from ASAP Checks! <http://asapchecks.com/assets/asap-fraudprevention.htm>