Check Fraud   (TeleConference)

 

Wednesday, August 8, 2012

10:00 am - 11:00 am CST

 

Speaker: Barry Thompson

 

About the Program

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 the
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.

 

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