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Detecting Counterfeit Checks, Q-Chex, Money Orders, etc. Webinar

With the advent of new and innovative payment options available to consumers, criminals are exploiting these payment options in ways many Internet providers did not plan for, nor anticipate the affects on other entities in the payment stream. Financial Institutions of all sizes must be aware of and plan for the fallout. Join us for this webinar to educate your staff to the perils of the various counterfeiting and unauthorized check creation websites on the Internet today. Fraud prevention requires you to keep abreast of the newest scams, and this webinar will provide valuable prevention steps for your institution.

 Covered Topics:

• Gain insight into the scams targeting your accountholders and your institution 
• Discover how online payment systems used by consumers place you at risk
• Learn what “red flags” are indicative of deposits containing counterfeit and altered items 
• Develop training to identify and eliminate the acceptance of counterfeit checks
• Explore the methods other institutions are utilizing to combat this specialized form of fraud
• Discover the methods of check kiting, how to detect and respond

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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