We’ll be at Compliance Week National 2024 in Washington, D.C., April 2-4. Learn more or schedule a time to meet with us at the show here.

#Cheat Sheet

How To Identify an Altered Check


How To Identify An Altered Check

Complete the form to download your free cheat sheet

Details

Do you have adequate anti-fraud controls in place to combat check fraud in your organization? Altered checks are a sign of fraud and can show you how, when and where fraud is occurring. But knowing what to look for is only half the battle – you need to educate your anti-fraud team. This cheat sheet identifies four ways employees can commit check fraud and explains what signs to look for to identify altered checks.

Download the PDF and share it with your team.



Download Cheat Sheet