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Association Financial Management

"Protecting Yourself Against Check Fraud - Revisited"
By Suzanne C. Pine, Executive Vice President

Safeguarding your assets is a top priority for individuals, businesses, and non-profit organizations. Although we are slowly moving toward a paperless society with an increase in online shopping and banking opportunities, the fact remains that a large majority of us still use paper checks for financial transactions. The advancements in technology have actually benefited the counterfeiter, providing him with more sophisticated software and equipment to commit check fraud.

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