Event Profile

In today's complex financial landscape, financial institutions face an increasing threat from counterfeit, altered, and forged checks and indorsements. This webinar provides a comprehensive understanding of these fraudulent activities, equipping bank personnel with the knowledge and tools to handle this type of fraud.

This webinar covers:

• Understanding the Types of Fraud: Explore the various definitions used in check fraud - counterfeit, altered, forged signatures and indorsements.
• Responding to Fraudulent Activity: Understand the steps involved in investigating fraudulent checks and which party holds the warranties and liabilities.
• Dealing Direct: What a breach of warranty claim looks like and various scenarios to work through.

Learning Objectives:

• Identify fraudulent check activity.
• Gain knowledge and tools to handle different types of fraud.
• Understand the responsibilities of each party when involved in check fraud.

Duration: 90 minutes

Presented live and recorded on 2/25/26.