Kyle Anne Midkiff

Kyle Anne Midkiff

July 20, 2020 | The Legal Intelligencer

The Check 21 Act and Its Impact on Check Fraud

The Check 21 Act may be the reason entities have not been reviewing canceled checks. But taking the extra step to review canceled checks with your monthly bank statement can save an organization from costly and potentially devastating fraud.

By Kyle Anne Midkiff

7 minute read

November 12, 2003 | The Legal Intelligencer

Finding Fraud: Know the Warning Signs and Avoid the Problem

Fraud makes headlines every day. Mega-companies like Adelphia, Enron, Global Crossing, Tyco and WorldCom have reported fraud on its grandest scale.

By Kyle Anne Midkiff

7 minute read