CHECK ACCEPTANCE TIPS- Miami Dade Office of the State Attorney

		Identity theft is when someone takes your personal information to obtain monetary loans, obtain credit or other types of monetary benefits. Identity theft also occurs when someone uses your name or personal identifiers to evade responsibility for other criminal offenses, or to harass others. How Identity Theft Occurs Steps to Help Prevent Identity Theft If Your Identity Has Been Compromised, Take the Following Steps Additional Resources
Bad Checks Cutting Your Losses Why It Works Check Screening Tips CHECK ACCEPTANCE TIPS Complaint Form	1- 800- 832-1853 Institute a check acceptance policy. A clearly posted check acceptance policy for your employees and customers can go a long way toward reducing your losses. Accept checks written only with today's date. Post dated checks are civil matters and are not accepted in The Miami-Dade County State Attorney Bad Check Restitution Program. Trust your instincts! If something doesn't seem right, ask questions or ask for another form of payment. You are not obligated to accept a check.
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