What Management Companies Can Do About Check Fraud

** FRAUD ALERT **

A local banking institution recently issued a warning that thieves have been targeting landscaping companies in the Front Range, stealing checks from their mailboxes. The checks are then deposited with forged signatures and/or the checks are reprinted for additional fraudulent transactions. Once the account number on the check has been compromised, the account must be closed. One problem, however, is that it may take some time before the landscaper or management company discovers the scheme. At that point, irreversible damage may already have been done.

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Orten Cavanagh & Holmes, LLC
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Denver

1445 Market Street, Suite 350
Denver, CO 80202
Main: 720-221-9780
Fax: 720-221-9781

Colorado Springs

14 N. Sierra Madre Street, Suite A-1
Colorado Springs, CO 80903
Main: 719-457-8420
Fax: 719-457-8419

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