Check fraud: An analysis of various methods, and deterrence strategies

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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