Prevent Check Fraud using the ‘Check Guard Report’

Banking Tip: Prevent Check Fraud using the ‘Check Guard Report’ With annual losses in the billions, check fraud has always been an underlying concern in the banking world. According to the 2013 Payments Fraud and Control Survey, 87% of financial companies experience check fraud every year. It can be perpetrated as easily as someone stealing..

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CaseLink Office Housekeeping Tips for Year End Tasks

Product Tip: CaseLink Office Housekeeping Tips for Year End Tasks As the year comes to an end, we thought a few housekeeping reminders may be helpful. In this article, we provide tips on locating payments to professionals, updating repetitive payee lists, and cleaning up your default tables for quick and easy access to your preset lists…

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In Memoriam – December 2013

In Memoriam Bill Tabor, Chapter 7 Trustee, passed away in Terre Haute Indiana on November 9, 2013.  Bill graduated from Purdue University and Indiana University School of Law. He loved spending time with his grandchildren, traveling, reading, art and especially drawing. He also enjoyed trivia, history and music. Bill is survived by his wife, father, daughter..

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TrustWorks Tip: Reconcile Your Bank Balances for the New Year

TrustWorks Tip: Reconcile Your Bank Balances for the New Year Fiduciaries like you who administer cases outside of the Chapter 7 process don’t have the same rigid requirements regarding performing bank reconciliations as Chapter 7 Bankruptcy trustees; however, it is important to ensure that your bank accounts are reconciled at regular intervals. As the end of..

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