Help Your Organization Avoid Being Part of a Demand Draft Fraud Scheme
Demand drafts or remotely created checks have become the latest device for fraudsters to illegally obtain funds from your checking account. Demand drafts were designed to aid legitimate telemarketers by allowing a payment to be processed with wording such as “signature not required; your depositor has authorized this payment to the payee”. Due to the electronic nature of checking accounts signatures are rarely verified by banks making fraudulent transfers easier to accomplish. The thief only needs the name of the account holder and the account number to obtain funds from your account. MORE >>
How to Improve Volunteer Recruiting
If you are like most governmental managers, you probably want to bring more volunteers into the fold. In fact, it may have become a cause for concern if you’ve noticed a downward trend. But you don’t have to panic quite yet. MORE >>
