July 20, 2020 | The Legal Intelligencer
The Check 21 Act and Its Impact on Check FraudThe 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 ProblemFraud 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
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