Details
February 27, 2025
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.
