Check Fraud - A Hidden Threat to Business

Publisher: OffChex, Inc

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Check Fraud - A Hidden Threat to Business

This paper explores the landscape of check fraud in 2024, it's various forms, the increasingly sophisticated methods used by fraudster and the financial risks it imposes on businesses. We explore effective strategies and prevention measures to mitigate check fraud risk, including removing and replacing paper checks to achieve a more secure AP and AR operation.