Handbook for Business

	Overview
1.	What is a Bad Check?
2.	Establishing Your Policies and Procedures for Accepting Checks
3.	Working with Customers
4.	How to Decline a Check Diplomatically
5.	Types of Government Issued ID
6.	Checklist for Cashiers
7.	Some Tips for Detecting Fraudulent Checks
8.	The First Steps to Take if You Get a Bad Check
9.	What You Must Send the Bad Check Unit
10.	What Actions Does the District Attorney's Office Take?
11.	Prosecution
12.	Other Things You Can Do to Prevent Bad Check Fraud

This booklet is available in electronic and printable format. To use the electronic version, just click on the section titles shown to your left. Clicking on Overview brings you back to this page. The printable version requires Adobe Acrobat Reader be installed on your computer. To access, please click on the links shown below, when the document show up in your browser, click the print icon.

Sample Ten Day Notice Letter (English)

Sample Ten Day Notice Letter (Spanish)

Complaint Form (English)

Complaint Form (Spanish)

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