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Fraud Detection and Prevention

Understand the components involved with identifying, preventing, and responding to fraudulent activities in cash management.

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1 minute read

What are Counterfeit Checks?

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1 minute read

What are Altered Checks?

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1 minute read

What are Forged Checks?

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1 minute read

What is Check Fraud and How Does it Occur?

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1 minute read

What is Payee Positive Pay?

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1 minute read

Controlled Disbursement vs Reverse Positive Pay

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2 minute read

What is Positive Pay?

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