Office of the Comptroller of the Currency

Check Fraud: A Guide to Avoiding Losses


Check Fraud Prevention, Bank Security Desk Reference, Chapter 14, August 1995.

Check Fraud, Fraud Prevention and Detection Series, Bank Administration Institute (First National Bank of Chicago, 1989).

Check Fraud Prevention, American Bankers Association (1995).

"1994 ABA Check Fraud Survey," American Bankers Association (1994).

Bruce P. Brett, "Information-based Strategies to Prevent Check Fraud," Journal of Retail Banking, Vol. XVII, No. 2, pp. 33-36 (Summer 1995).

J.D. Carreker, "Electronic Check Presentment: Capturing New Technology," Bank Management, pp. 33-40 (March/April 1995).

James Clark, "Taking Positive Steps Against Check Fraud," TMA Journal, Vol. 15, No. 2, pp. 53-56 (March/April 1995).

Dean Karkazis, "Using Technology Enhancement to Fight Check Fraud," TMA Journal, Vol. 15, No. 2, pp. 47-49 (March/April 1995).

John P. Mello Jr., "You Must Protect Yourself," CFO, Vol. 11, No. 5, pp. 98-101.

Gary Robins, "Check Fraud Defense," Stores (April 1994).

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