The document emphasizes the importance of businesses establishing clear policies to protect themselves from check fraud, such as using positive pay systems, regularly reconciling accounts, and educating employees on security measures. It also highlights the role of technology in preventing and detecting fraudulent activities, urging businesses to stay informed about the latest security tools and tactics. Additionally, the document discusses the various types of check fraud, including counterfeit checks, altered checks, and forged signatures, providing insights into how businesses can detect and prevent each type
Overall, the document serves as a comprehensive guide for businesses looking to safeguard themselves against the risks associated with check fraud. https://www.mastercard.com/content/dam/public/mastercardcom/globalrisk/pdf/SP%20Post%20List%2010-04-24.pdf