| Publication Type |
honors thesis |
| School or College |
David Eccles School of Business |
| Department |
Accounting |
| Thesis Supervisor |
Robert D. Allen |
| Honors Advisor/Mentor |
Susan A. Chesteen |
| Creator |
Osterloh, Scott Ernest |
| Title |
Check fraud: An analysis of various methods, and deterrence strategies |
| Date |
1999-05 |
| Year graduated |
1999 |
| Description |
This paper presents an analysis of check fraud, implications for businesses and individuals, and ways they can protect themselves. The American Bankers Association found that "more than $1 billion in attempted check fraud" was recorded by commercial banks in 1997 (Barancik 1998, p. 25). Clearly check fraud represents a huge problem for financial institutions as well as everyone in society, because we all pay for this crime. Check fraud is only a fraction of the total frauds committed that make all of us victims. |
| Type |
Text |
| Publisher |
University of Utah |
| Subject |
Check fraud |
| Language |
eng |
| Rights Management |
(c) Scott Ernest Osterloh |
| Format Medium |
application/pdf |
| ARK |
ark:/87278/s65n0cdj |
| Setname |
ir_htca |
| ID |
1364402 |
| Reference URL |
https://collections.lib.utah.edu/ark:/87278/s65n0cdj |
