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Check fraud prevention guide

Check fraud: Every business can fall victim

How check fraud happens and 5 actions businesses can take to prevent it

Check fraud is costly to your court’s bottom line, your reputation, and employee morale. Understanding and knowing how to recognize check fraud can help prevent your court from falling victim. Furthermore, the use of old-school paper checks is more susceptible to fraud than any other type of payment.

In this research guide, you will learn how to:

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Spot various forms of fraud

educate yourself and your team to recognize when something is amiss

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Take swift action

against check fraud in your own court in five straightforward steps

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Streamline accounting

and save taxpayer money by eliminating the biggest source of fraud — paper checks


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