Rethinking Check Fraud: Taking a New Approach to an Old Fraud Type

This TowerGroup report explores how treating check fraud as a "cost of doing business" understates the threat, increases the cost to contain the problem, and creates a perfect hunting ground for criminals.
Read this paper to learn how:
- Distraction by flashier fraud types weakens check fraud defenses;
- Check fraud defenses strengthen an Enterprise Fraud Management strategy;
- New technology and analytics can dramatically reduce the cost of check fraud.