Are you getting bad checks? Check fraud is a continuous problem for businesses. It has become all too easy for criminals to manipulate other people’s checks. For those who find themselves the victim of check fraud, you may wonder where you can get help. Advanced Private Investigator & Security of Miami, FL will share the types of check fraud and how a private investigation service can help put a stop to check fraud.
Types of Check Fraud Investigations
There are different types of check fraud that a person can become a victim of. As there are various types of check fraud, you may not know when you are being victimized. Below are some of the common types of check fraud cases.
Forgery: One of the more common types of check fraud cases, is forgery. Forgery is so easy. Even if you come somewhat close to another person’s signature, the check will go through. It is not until the money comes out of the account before the check is double checked. In many cases, the forged check may even go unnoticed which is why forgery is such as common type of check fraud.
Counterfeiting: A counterfeit is when a check is duplicated, often with the use of a computer or scanner. The duplicated check is then altered to profit the criminal. Counterfeiting is another common type of check fraud that may or may not be detected right away. This is why many criminals will attempt counterfeiting checks.
Alteration: Alteration is a process when a criminal will use chemicals or a solvent to remove or alter handwriting and other information of the check. Many chemicals and solvents used to alter checks are also easily accessible. Checks can be altered using acetone, brake fluid, and bleach. Alterations can lead to major financial loss and is worth investigating.
Paperhanging: Paperhanging is when a person pays a company for services or merchandise with a check from a closed bank account. It must be proven to be intentional for it to stand in court. Paperhanging is easily proven when the person is located and they refuse to pay the person or company.
Check Kiting: Check kiting is a term that refers to opening multiple accounts at two or more different banks or institutions to create a fraudulent balance. Check kiting isn’t as common as some of the other check frauds which make them a bit harder to notice.
Hiring Private Investigators to Investigate Fraud?
A private investigator can be hired to help prove check fraud and gather the needed evidence if you wish to file a lawsuit. Check fraud may require a deep investigation of the person who is committing check fraud. Some of the investigation skills required to prove check fraud may involve asset searches, cyber investigation, background checks, and even surveillance. You will want to seek the aid of a trained and professional investigation service, not only to help you but also bring forth evidence the court will trust.
Private Investigator & Security Services in Greater Miami, Sunny Isles, Hialeah, Fort Lauderdale, Pembroke Pines, Hollywood, Miramar, Boca Raton, West Palm Beach & Miami Gardens Florida
If you have been a victim of any type of check fraud case and require
private investigation services, contact Advanced Private Investigator & Security of Miami, FL today.
