Has Your Business Been the Victim of Check Fraud?

 In Add-ons / Apps for QuickBooks, Post, QuickBooks Desktop, QuickBooks Enterprise, QuickBooks for Mfg + Distributors, QuickBooks for Service Businesses, QuickBooks Online (QBO), QuickBooks Tips and Training

So imagine this…

You’re working through your bank reconciliation (you are doing this every month, right?).

You come across a check for $1,000 that cleared your bank account.

Yet no matter where you look, you have no record of that check ever being issued by you or anyone else in your business. Nobody knows anything about it.

What gives?

It’s very possible you’ve just become the victim of check fraud!


I have recently bumped into this very topic with a few clients and other business owners.

Has it happened to you as well?

If so, I’d love to learn more about:

  • Whether your bank covered the fradulent check(s)?
  • Whether your bank suggested (or forced) you to tighten up and/or change your check issuance processes?
  • Any other fallout from experiencing check fraud that you care to share?

Feel free to post your comments in the box below (they are visible to all) or contact me to share your story.


Here are some resources you can use to get up to speed on this important topic (and hopefully prevent it from happening to you!):

If you end up liking the “positive pay” option to help combat check fraud, you can take advantage of the Treasury Software Positive Pay solution. You can use promo code BBL27 and get a 30% discount on your purchase.

Be sure to talk to your banker as well – they may have suggestions or solutions to help you avoid this problem too!


Recent Posts

Leave a Comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.