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FRAUDULENT CHECKS🚨 This is how YOU can identify them!
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Four tips to help identify a fraudulent check:
1) Are check numbers out of sequence or not even close to your check numbers?
2) Did an authorized signer actually sign the check? Or is it some random person?
3) Is it your check stock/format?
4) Are details like the address correct?
Keep learning more about this subject, check out the following:
IMPORTANT: PROTECT Your Business From BANK FRAUD - What You Need to Know Now!
BANKING PAYMENT METHODS: Difference between a Check, ACH and Wire
10 Corporate Scams I've come across in my career working in corporate accounting
#bankfraud #banking #check #internalcontrols #fraud #businessbanking #internalcontrols #scams #accounting #accountspayable #smb #fraudchecks #corporate #corp #corporatefraud #scam #banking #bankingscams #checks #checking #ach #wire #wires #corporatescam #positivepay #achfilter
1) Are check numbers out of sequence or not even close to your check numbers?
2) Did an authorized signer actually sign the check? Or is it some random person?
3) Is it your check stock/format?
4) Are details like the address correct?
Keep learning more about this subject, check out the following:
IMPORTANT: PROTECT Your Business From BANK FRAUD - What You Need to Know Now!
BANKING PAYMENT METHODS: Difference between a Check, ACH and Wire
10 Corporate Scams I've come across in my career working in corporate accounting
#bankfraud #banking #check #internalcontrols #fraud #businessbanking #internalcontrols #scams #accounting #accountspayable #smb #fraudchecks #corporate #corp #corporatefraud #scam #banking #bankingscams #checks #checking #ach #wire #wires #corporatescam #positivepay #achfilter
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