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Check Fraud Course

The greatest potential loss in your institution is check fraud.  Know how to detect it and how to prevent it from happening.  This course covers:  major types of checks and their characteristics; check acceptability and authenticity; check security features; typical check fraud schemes and warning signs; and detection and prevention of check fraud.

Audience:  Customer service representatives, personal bankers, new account personnel, supervisors, managers and tellers.

Schedule and Registration Information

Choose the delivery type that best suits your needs.  Tuition includes textbook (if applicable).
Webinar times are EST.  All other class times are local time.

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