How is fraud countered and/or How is fraud countered or How is fraud countered or How is fraud countered or How is fraud countered or detected:? detected? detected? detected? detected? Use distinctive ink for Separate functions of Require use of permanent Do not let check signers check signing cutting, signing, and ink on all checks have access to blank Have authorized check delivering checks Strictly segregate check checks signers verify their Surveillance cameras in preparation from delivery Require dual signatures signatures on canceled mailroom and bank statement over threshold amount. checks on a test basis Independently investigate reconciliation Limit signing level Investigate nsf checks or customer complaints that Use computer-generated of employees out of balance conditions in payments not received checks Confirm all checks to checking account Investigate any returned Consider EFT in place of current vendor list check with a dual checks, where practical Spot-check cancelled endorsement checks for support Look for lifestyle changes in authorized signers
How is fraud countered and/or detected:? Use distinctive ink for check signing Have authorized check signers verify their signatures on canceled checks on a test basis Investigate nsf checks or out of balance conditions in checking account How is fraud countered or detected? Separate functions of cutting, signing, and delivering checks Surveillance cameras in mailroom Independently investigate customer complaints that payments not received Investigate any returned check with a dual endorsement How is fraud countered or detected? Require use of permanent ink on all checks Strictly segregate check preparation from delivery and bank statement reconciliation Use computer-generated checks Consider EFT in place of checks, where practical How is fraud countered or detected? Do not let check signers have access to blank checks Require dual signatures over threshold amount. Limit signing level of employees Confirm all checks to current vendor list Spot-check cancelled checks for support Look for lifestyle changes in authorized signers How is fraud countered or detected?
Check_Tampering_Chart.docx