The Check Fraud Risk Assessment Survey identifies your organization’s strengths and weaknesses in the many areas where you have exposure to check fraud. It provides you with a summary of the areas in your organization that range from being well-handled to those that need immediate improvement.
StopCheckFraud.com: Information
About Check Fraud Prevention
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Articles About Check Fraud
- Check 21 and Digital Check Imaging
- Sarbanes-Oxley Compliance: Laying Plans for Check Fraud Prevention Controls
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