A Guide to Avoiding Losses Teller Training Banks must emphasize to all tellers the importance of being alert to check fraud. One way to focus on preventing check fraud is to include a separate section on it in teller manuals. That section can emphasize typical check fraud schemes and warning signs. MICR ink that looks shiny or that feels raised.
Magnetic ink is dull and legitimate check printing produces characters that are flat on the paper.
Banks should require that checks payable to a corporation be deposited into the corporation account for later disbursal by corporate check.