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
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Handbook for Business
Sample Ten Day Notice Letter (English)
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Complaint Form (English)
Complaint Form (Spanish)
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