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What Every Business Should Know: Preventing Check Fraud in Today’s Payments Landscape

By Farrell Clancy | 02/17/2011

Thanks to our industry partner AP Technology, MS Govern is pleased to provide customers with this FREE whitepaper. Inside, you’ll find tips on:

  • Fraud Prevention
  • Best Practices
  • Implement High-Security
  • Check Printing with high security
  • Partnering with your bank for positive pay

For example, did you know:

  • Industry check-related losses amounted to an estimated $1.024 billion in 2008, up slightly from the $969 million in 2006. The number of fraud cases also increased.
    --American Banker’s Association
  • Nine out of ten organizations that experienced actual or attempted payments fraud in 2009 were victims of check fraud.
    --AFP Payments Fraud Survey
  • US Organizations lose about 7% of their revenues to fraud.
    --Fighting Fraud. Online Security Mangement and Fraud Prevention,
    White Paper, Bank of America Merrill Lynch
  • Checks are still the most widely used payment method for business to business payments.
    --AFP Payments Fraud Survey
  • Check fraud ranks second, behind embezzlement, on the list of crimes that most hurt America’s top 1,000 companies.
    --American Payroll Association

Download the whitepaper for more tips!

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