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| Risk Management | | | Travellers Cheques | |
| For your protection, please follow these five simple steps when accepting Visa Travellers Cheques. | |
Step 1
Check the Visa Travellers Cheque(s) for the following security features:
Paper - Feels like currency. A counterfeit cheque does not feel right - it feels smoother or thicker. Watermark - This should be visible on the front side of the cheque when the cheque is lifted to the light. A counterfeit cheque will not have a watermark on the front side or the watermark will appear on the back side of the cheque. Raised texture - A counterfeit cheque does not have this feature. Holographic thread - The current design contains a silver, metallic, shiny strip with the word ‘secure’ repeated. A counterfeit cheque has a dull strip.
Step 2
Ensure that the presenter countersigns the cheque in the lower left corner in front of you.
Step 3
Ensure that the signature and countersignature match.
Step 4
If the cheque is already countersigned, ask the presenter to sign it again on the reverse side and ask for identification.
Step 5
Ensure the amount presented is consistent with your normal business transactions.
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| | |  | | | |  | Email Fraud | |  | Stay safe and minimize your exposure to theft and scams by familiarizing yourself with email security tips. | |
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