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Check Fraud Prevention Practices to Help Protect Your Business

Read Time: 4 Min
Understanding how check fraud schemes work – and how your business could help prevent them from happening – can help protect your finances.

Check fraud continues to pose a significant threat to businesses and organizations of all sizes, exposing them to financial losses, reputational damage, and operational challenges. Resolving these incidents of check fraud can be costly and time-consuming.

This guide to check fraud prevention aims to equip you with the knowledge needed to help identify and defend against check fraud schemes, including:

  • The six most common check fraud tactics.
  • What to do if you detect check fraud.
  • Check fraud prevention best practices.

Check Fraud Prevention Guidebook

Best practices to help companies identify and avoid fraud
Our teams have developed this guide to equip you with the knowledge needed to help identify and defend against common check fraud schemes.
Download Guide

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The information provided in this document is intended solely for general informational purposes and is provided with the understanding that neither Huntington, its affiliates nor any other party is engaging in rendering tax, financial, legal, technical or other professional advice or services or endorsing any third-party product or service. Any use of this information should be done only in consultation with a qualified and licensed professional who can take into account all relevant factors and desired outcomes in the context of the facts surrounding your particular circumstances. The information in this document was developed with reasonable care and attention. However, it is possible that some of the information is incomplete, incorrect, or inapplicable to particular circumstances or conditions. NEITHER HUNTINGTON NOR ITS AFFILIATES SHALL BE LIABLE FOR ANY DAMAGES, LOSSES, COSTS OR EXPENSES (DIRECT, CONSEQUENTIAL, SPECIAL, INDIRECT OR OTHERWISE) RESULTING FROM USING, RELYING ON OR ACTING UPON INFORMATION IN THIS DOCUMENT OR THIRD-PARTY RESOURCES IDENTIFIED IN THIS DOCUMENT EVEN IF HUNTINGTON AND/OR ITS AFFILIATES HAVE BEEN ADVISED OF OR FORESEEN THE POSSIBILITY OF SUCH DAMAGES, LOSSES, COSTS OR EXPENSES.

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