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In Response To:
Thread Starter: John Burnett
Title: Re: Who is the suspect on unauthorized checks?

One other control you might consider -- if the trucking company issues lots of checks (and it sounds like it does), can you get it on a positive pay service where the issuer reviews each check presented and notifies the bank of any that weren't authorized (or notifies the bank of the checks to be paid)? Clearly the bank has some leverage here to get the depositor's cooperation in preventing further forgeries. By the way, most banks offering this service charge extra for it.

Failing that, consider whether having the trucking company as a customer is worth it.