Skip to main content

Why Check Fraud Still Matters to NACM Members: Lessons from a Federal Case Every Credit Department Should Know

Think check fraud is a thing of the past? Think again.

As fraudsters become more sophisticated, businesses remain prime targets for stolen, altered and counterfeit checks. This white paper, in partnership with United TranzActions, explores a recent federal case that highlights the real-world impact of check fraud and what it means for today’s credit professionals. It also outlines common red flags, prevention strategies and payment solutions that can help organizations reduce risk before fraud turns into financial loss.

June 2022
Measuring days sales outstanding remains a long-standing benchmark for senior management because it measures the number of days it takes to turn sales into cash—despite many credit professionals not being a fan of it. However, there are several ways to measure DSO—some better than others. Download the NACM Expert Credit Brief, Managing DSO, to learn more about the different ways to measure DSO and the pros and cons of each. The white paper powered by NACM Thought Leaders covers: Standard or Average DSO Best Possible DSO True DSO Average Days Delinquent Sales Weighted DSO