Commercial Check Fraud
Someone passing a bad check to your business is just as costly as someone stealing from the register. Because payment by check is so common, your vulnerability to check fraud is significant. While no single strategy will ever stop every worthless check from being passed at your store, you can implement policies and procedures that can significantly reduce your exposure.
Policies & Procedures:
What to Look for: Sometimes the actions of the person trying to pass the bad check or the check itself will be an indicator you can look for.