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PP: How can defrauders tamper with checks? What are some popular tactics?
CS: There are many ways to tamper with a check, and the success of those actions can be tied to how secure or unsecure the check is. Popular tactics are photocopying/scanning and changing information on the check by rubbing the toner off. Probably the most
effective tactic is the theft of blank check stock by employees who then attempt to write their own checks. In that case, it is very tough to detect fraud. Security cannot just stop with features on the check—you must practice secure processes for storing and writing checks.
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Elise Hacking Carr
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Elise Hacking Carr is senior production editor for Print & Promo Marketing magazine, and managing editor for PRINTING United Journal.
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