Check Fraud: 'Everything Old is New Again'

January 25th, 2012 - 12:30 ET  11:30 CT  10:30 MT  9:30 PT

In 2011 the Atlanta Fed declared that "the most fraud vulnerable instrument available today is the paper check."

They reported that the unit cost of fraud for every check written had doubled in the last 6 years even though aggregate check volume had fallen 26%. They also indicated that annual check fraud losses had hit a record high.

This webinar provides a broad overview of check fraud - one of the simplest but most prevalent financial crimes.

Webinar Highlights

• Trends and Typologies (including RDC)
• Types (kiting; counterfeit; forged & altered; etc.)
• Example Scenarios
• Best Practices & Red Flags

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