Check Fraud - General Information


Check Fraud - General Information

The Uniform Commercial Code (UCC) requires businesses to observe "reasonable commercial standards" to prevent fraud. Midwest Safeguard is doing more to help you comply and reduce your risk of fraud. Here are several tools to help you keep informed.
About Check Fraud	What Can You Do?	What Do We Do?


New 2011 AFP Payment Fraud Report	Preventing Check Fraud	Video - The Face of Check Fraud

Check Fraud Statistics	Positive Pay vs Payee Positive Pay	How Secure Should I Be?

How to Spot Check Fraud	Legal Reasons to Implement Pos Pay	EZ Shield Check Fraud Protection

Check Fraud & Identity Theft	Top 5 Threats From FDIC	Safeguard Secure @ No Charge