U.S. flag

An official website of the United States government, Department of Justice.

CHECK FRAUD AND KITING

NCJ Number
13691
Journal
Security Management Volume: 18 Issue: 2 Dated: (MAY 1974) Pages: 13-16,18
Author(s)
Q N MARSH
Date Published
1974
Length
5 pages
Annotation
SCHEMES USED TO PERPETRATE CRIMINAL ACTS AGAINST BANKS ARE OUTLINED AND SPECIFIC COUNTERMEASURES ARE DESCRIBED.
Abstract
STEPS TO BE TAKEN BY BANK SECURITY MANAGERS INCLUDE TRAINING PROGRAMS FOR BANK PERSONNELS, TIGHTENED INTERNAL PROCEDURES, IMPROVED IDENTIFICATION SYSTEMS, AND SPECIAL CONSIDERATIONS WHEN HANDLING GOVERNMENT CHECKS.