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  • Bounced Checks and Bad Bookkeeping

    ... thing wherein we'll catch the attention of the Bar, if not the conscience of the king, even on the subject of dishonored checks and financial records. ...

    www.mass.gov/obcbbo/dishonor.htm - Similar

  • [PDF]

    A Guide to Checks and Check Fraud

    Use a shredder — destroy all canceled checks and financial data that is no longer needed. 9. Ensure the quality and integrity of check stock and account ...

    www.wachovia.com/file/checks_and_check_fraud.pdf - Similar

  • Wachovia How can I minimize the risk of fraud?

    Use a shredder to destroy all canceled checks and financial data that is no longer needed. Have your employees bonded when appropriate. ...

    https://www.wachoviabank.com/foundation/v/index.jsp?v... - Similar

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