The Criminal Investigation Unit of HDPS will work with you in Check Fraud prevention and promise our cooperation should you become a victim.
By following these guidelines, check fraud (nonsufficient funds [NSF], account closed, and forged checks) can be dramatically reduced.
If you become the victim of check fraud, adherence to these guidelines will greatly assist in a successful prosecution of suspects. Attached below is a Check Fraud Packet you will fill out when reporting a check fraud incident.
