Detecting Counterfeit Money

Published: 18th May 2011
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If you own or manage a store or shop of any kind, or a restaurant or any other commercial business for that matter, then every day you are likely to come across a lot of money which will be exchanging hands to and from your staff and customers. This is as it should be, but you need to be careful when handling all this money that that is indeed what you are handling – money, and not counterfeit money.

Counterfeit money is of course notes (primarily) which are constructed to look and feel like real monetary notes. These then allow the creators and the users to essentially steal items by trading them in for items while not using legal tender.

Of course though this then means that they find their way into circulation and get used by many people – not necessarily on purpose. Thus you won't necessarily have to only check counterfeit money given to you by 'shady' looking character, but by everyone. This happens because you will find that a criminal uses their counterfeit currency in a shop, and then the cashier accepts it. Later they might hand it out as change to an innocent person and they will then go on to spend it again and it can have swapped many hands by the time it gets to you. If you accept this and it ends the line with you, then you might find that when you go and try to cash it in at a bank, that you are not able to use it there and that you thus lose that money. If you've received several counterfeit notes or it's large bills, then this can seriously damage your day's profits.


This then is where detecting this currency is important and it's possible to do this with a counterfeit money pen. These counterfeit money pens are markers that show up differently when applied to counterfeit dollars and that are normally invisible on a real note. Another tip is to hold the bill up to the light where often signs of the counterfeit nature will be more apparent and it will look more transparent.

In order for this to be effective though, you need to make sure that you and all your staff use the counterfeit money pen on every note that comes through above a certain value. While your staff may be reluctant or might be concerned that it will be insulting to the customers it is a necessary evil and one that in the long run can also help the rest of the community as you stop the money in its tracks before it gets recirculated.

Buying several counterfeit detector pens and ensuring your staff have a good supply, as well as ensuring that everyone in your organisation is aware of the issue and how to counter it, is the best and most effective way to protect yourself against fraudulent cash. Make sure that you start today and that you are always vigilant when accepting any tender.


Using a counterfeit pen is how to detect fake money. Follow the links to ensure that you only accept legal tender.

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Source: http://alanboarder.articlealley.com/detecting-counterfeit-money-2236865.html


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