Face Off: Check Fraud

Webinar

2:00 pm - 3:30 pm Eastern
1:00 pm - 2:30 pm Central
9:00 am - 10:30 am Hawaii

In today's complex financial landscape, financial institutions face an increasing threat from counterfeit, altered, and forged checks and indorsements. This webinar will provide a comprehensive understanding of these fraudulent activities, equipping bank personnel with the knowledge and tools to handle this type of fraud.

We will talk about:

Understanding the Types of Fraud:
- Explore the various definitions used in check fraud - counterfeit, altered, forged signatures and indorsements.
Responding to Fraudulent Activity:
- Understand the steps involved in investigating fraudulent checks and which party holds the warranties and liabilities.
Dealing Direct:
- What a breach of warranty claim looks like and various scenarios to work through

$199 Member/$398 Non-Member

1.8 AAP/APRP/NCP | CTP Credits May Apply

This webinar is included in the Educational Package Plan.

Register

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