When fighting check fraud, nothing is 100 percent. No feature or program can completely eliminate check fraud and no prevention system is foolproof. However, specific practices can discourage a criminal from attempting fraud and can thwart his counterfeiting efforts. The...
Tax Pro Center | Intuit > Articles by: Frank Abagnale
Frank Abagnale
Frank Abagnale is one of the world's most respected authorities on forgery, embezzlement and secure documents. For more than 35 years he has worked with, advised and consulted with hundreds of financial institutions, corporations and government agencies around the world. He is perhaps best known as the central character played by Leonardo DiCaprio in the film, "Catch Me If You Can."
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Fraud: It Happens More Than You Think
The threat of fraud is something many businesses don’t want to acknowledge or even consider. In my visits with accountants over the last several years, it’s apparent that many of them struggle with how to help their clients understand the... How to Help Your Clients Combat ACH Fraud
The Automated Clearing House (ACH) Network is an electronic funds transfer process between bank accounts. ACH is most commonly used for direct deposit of payroll and Social Security payments, although an increasing number of companies make accounts payable and tax... Your Personal ID Has Been Stolen: What Do You Do Now?
No matter how many precautions you take, your time may come when you least expect it: You will be the victim of identity theft. After the initial shock, panic and anger, you must quickly regroup, calm down and figure out...