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#1154521 - 03/31/09 03:11 PM Money Order Theft
ComplianceJungle Offline
Junior Member
Joined: Aug 2007
Posts: 40
A friend of mine owns rental property. He has discovered that on of his employees stole a large sum of money from him. The person in question took alot of the money orders to different places and cashed them. We are assuming she altered the money orders. Does anyone know if the money order companies retain anything in their systems that shows what clears?

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Security - PUBLIC
#1157127 - 04/03/09 01:45 PM Re: Money Order Theft ComplianceJungle
Rocky P Offline
Power Poster
Joined: Jun 2003
Posts: 7,659
Florida
I'm positive that they have to - if not, they could be paying multiple times for the same instrument (if it were to be duplicated).
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