Posted: September 14th, 2017

Business law

Business law

“Exercise 27-2: Management Perspective – Check Fraud” from our text companion site. Please visit the following website and then answer the five (5) questions listed in your written response summary of at least three full pages, typed, double-spaced, in proper APA format with a cover page and reference page. You may use the questions as section headings in your written response.

Website: National Check Fraud Center http://www.ckfraud.org/ckfraud.html

Questions:
1. What is check fraud? How has computer technology made check fraud easier?
2. What are the four major types of check fraud listed here? For a business, how does forgery typically take place? What is “paperhanging”? What is “check kiting”?
3. The website lists sixteen “signs for bad checks.” What are some of these signs?
4. Scroll down the website to the section titled “Check Fraud Tips for Businesses.” What form of business checks “appear to be a favorite” with respect to check fraud?
5. When ordering checks and deposit slips, what are some tips that business managers can follow to curb potential check fraud? What other tips for businesses are listed here?
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