Check fraud safety for businesses Quiz

1. What is one of the main methods used in check fraud?

A. Using invisible ink B. Chemical alteration C. Using holograms

2. What is 'check kiting'?

A. Writing checks on closed accounts B. Opening accounts at multiple institutions to create fraudulent balances C. Forging signatures on checks

3. Which of the following is a sign of a potentially bad check?

A. The check has perforations B. The check number is low C. The check has a glossy MICR line

4. What should businesses do to prevent check fraud?

A. Use checks without security features B. Allow all employees access to blank checks C. Assign accounts payable functions to more than one person

5. What is a recommended action for consumers to protect against check fraud?

A. Leave checks in the mailbox overnight B. Use gel pens for writing checks C. Include personal information like Social Security numbers on checks

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