checks Archives - HW&Co. CPAs and Advisors

How Safe Are Your Business’s Paper Checks?

By: Tony LaNasa

Recently, the Financial Crimes Enforcement Network (FinCEN) told U.S. financial institutions to exercise caution when processing paper checks because they might be fake. Paper checks? Didn’t those go the way […]

Check Kiting Is No Game

By: Tony LaNasa

Despite the business community’s rapid adoption of digital payment methods, some companies continue to rely on paper checks. But there’s a long-standing problem with checks: they make businesses vulnerable to […]

Fraud Lurks: In Your Cancelled Checks

By: Stanley Olejarski CPA CGMA

Do you need to worry about check fraud? Take a look at one of your Company cancelled checks. You will see your: Name and address Company logo Check number Bank […]

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