CHECK FRAUD AND KITING

• NCJ Number: 13691
• Journal: Security Management Volume: 18 Issue: 2 Dated: (MAY 1974) Pages: 13-16,18
• Author(s): Q N MARSH
• Date Published: 1974
• Length: 5 pages
• Corporate Author: American Soc for Industrial Security
• Publication Format: Article
• Language: English
• Country: United States of America

Annotation

SCHEMES USED TO PERPETRATE CRIMINAL ACTS AGAINST BANKS ARE OUTLINED AND SPECIFIC COUNTERMEASURES ARE DESCRIBED.

Abstract

STEPS TO BE TAKEN BY BANK SECURITY MANAGERS INCLUDE TRAINING PROGRAMS FOR BANK PERSONNELS, TIGHTENED INTERNAL PROCEDURES, IMPROVED IDENTIFICATION SYSTEMS, AND SPECIAL CONSIDERATIONS WHEN HANDLING GOVERNMENT CHECKS.