Fraud Series: Exploding Check Fraud
Stop check fraud before it costs your institution and accountholders. Learn the warning signs, emerging schemes, and practical defenses that make an immediate impact. This webinar will equip financial institution employees with the knowledge to recognize today’s most common check fraud schemes, strengthen fraud prevention practices, and respond quickly to reduce losses and protect accountholders.
KEY WEBINAR TAKEAWAYS
- Legal issues of checks under UCC 3 and 4
- Key schemes in check fraud rings
- Why timing is everything on checks
- Who is responsible for the check: forged endorsements, forgeries, altered checks, and counterfeit checks
- Why endorsements matter
- Who can sign and endorse checks
BONUS MATERIALS
- Teller Handbook
WEBINAR DETAILS
Check fraud is skyrocketing — and many incidents are preventable. Join this essential webinar to learn how your institution and staff can detect schemes, stop fraud in its tracks, and save accountholders and your organization thousands of dollars with practical, actionable strategies you can implement immediately.
