Counterfeit checks, altered checks, washed checks – they all
mean one thing: Losses for the financial institution that accepts them.
In this session participants will learn how the criminals do it and
methods they will use to attack your credit union. Only by knowing how a
criminal will produce the check, alter the check or forge the check will
your front line staff know how to detect the fraud in action. This
program will examine check fraud and will review its twin sister false
identification, as the criminal must possess both a fraudulent check and
fraudulent identification to be successful.