Skip navigation links
Criminal Division
Civil Division
Family Support Division
Juvenile Division
Bad Check Unit
Victim Witness Assistance
Recruitment & Training
Home
Search
Clark County Logo Department Banner
Curve Graphic
Skip Navigation LinksClark County, NV > County Services > District Attorney > Bad Check Unit > What Actions Does the District Attorney's Office Take?

What Actions Does the District Attorney's Office Take?

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

 

The job of the District Attorneys Criminal Division is criminal prosecution.   However, the Nevada Statutes allow us to set up a Bad Check Diversion Unit in lieu of that prosecution if so desired by the offender.   The primary goal of the Bad Check Diversion Unit is to expedite the process of obtaining 100% victim restitution.   Restitution refers to 100% of the face value of the check(s), in addition to any returned item charges assessed to the victims bank account and certified mail expenses incurred when attempting to notify the check writer. The maximum amount for these additional items is $25.00 per check.   The offender shall also be required to pay an administrative fee to the District Attorneys Office as provided by law.

            If your bad check case is accepted, the District Attorneys office will send out two separate letters urging the issuer to pay restitution and warning them of possible criminal charges.   If the offender still does not contact our office and does not arrange to pay restitution, then we will screen your case for possible criminal prosecution.

Return to Clark County District Attorney Home Page

E-mail DA Webmaster with any questions, problems or comments about this website.
Curve Graphic
Home | Contact Us | Lost? | Privacy Policy | © Clark County, Nevada