One in four small business fraud incidents involves check tampering. But proven strategies and best practices can help minimize your risk of falling victim to this kind of theft. Here are the top nine: Are you at risk for check fraud? Take Fraud Risk Assessment Best practices to manage your risk: Require Signatures […]
Archive | Check Fraud Protection
Are You at Risk for Check Fraud?
1.2 million fraudulent checks are written in the U.S. every day. More often than not, the victim is a small business. Last year alone, an astonishing two out of three small businesses experienced either actual or attempted fraud. A recent report from respected analysis firm Javelin Strategy & Research shows that the average cost […]