Fraud - Check Your Bank Statement Monthly
When I reconciled my bank statement from last month (June, 2016), I noticed a fraudulent withdrawal of over $300. My very next client had the exact same fraud. Can you believe it?
The next month there was another one for over $300 done a different way. The two were connected but not.
Honestly, I wouldn't have noticed with a cursory glance over my bank statement. They all looked routine.
Do your reconciliations on time, or have us do them for you.
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