LOGIN
Safeguard Your Checks - Safeguard Your Business
Safeguard Your Checks - Safeguard Your Business
By: Wilmington Trust

Check fraud is a growing problem for many businesses. Business owners are expected to take reasonable measures to safeguard their checks from both a physical security and procedural security perspective. To help reduce the risk of loss to your business, consider the following suggestions that can help you prevent check fraud.

It is an unfortunate fact that money obtained from financial crime, including check and credit card fraud, is used to fund and perpetrate street crime. Both businesses and law enforcement agencies have recognized this and are taking steps to prevent financial crime from occurring, to their mutual benefit.

This article is for informational purposes only and is not intended as an offer or solicitation for the sale of any financial product or service or as a determination that any investment strategy is suitable for a specific investor. Investors should seek financial advice regarding the suitability of any investment strategy based on their objectives, financial situations, and particular needs. This article is not designed or intended to provide financial, tax, legal, accounting, or other professional advice since such advice always requires consideration of individual circumstances. If professional advice is needed, the services of a professional advisor should be sought.

Speak to an expert


Office Locations
Looking for a Wilmington Trust Location? We are positioned to help you globally.



Site Map  |  Privacy / Security  |  Terms of Use  |  Help  |  Careers  |  Wilmington Trust Investment Advisors  |  Wilmington Funds  |  WTRIS  |  M&T Bank  |  Press Releases  |  Login

Need help, visit our Contact Us page.
© 2014 Loans, credit cards, retail and business deposits, and other business and personal banking services and products are offered by
M&T Bank. Investment Services, Wealth Advisory and Corporate & Institutional products and services are offered by Wilmington Trust Company,
operated in Delaware only, and Wilmington Trust, N.A. International Corporate & Institutional services are offered through our international affiliates.

 Investments: • Are NOT FDIC-Insured. • Have NO Bank Guarantee. • May Lose Value. 
Brokerage services and insurance products are offered by M&T Securities, Inc. (member FINRA/SIPC), not by M&T Bank, Wilmington Trust or Wilmington Trust NA.

M&T Bank and Wilmington Trust, N.A. are Members FDIC and Equal Housing Lenders NMLS #381076 Equal Housing Lender