Banking: Signs of Check Fraud

This course, Banking: Signs of Check Fraud, provides valuable learnings for anyone in the financial industry. Check fraud poses a serious threat to financial institutions with over 75% experiencing this type of loss. Fraud itself has become an even larger problem with technology aiding thieves and making it more challenging to spot. Master identification tips for suspect checks, learn the importance of MIRC lines, and increase the chances of catching counterfeit activity at your institution.

Part of the Banking Series, Signs of Check Fraud will help you improve your check fraud identification skills. This course includes a video and downloadable student workbook with an online exam so you can check your understanding of the course points. The course will provide valuable knowledge to increase your awareness of different fraud attempts and how to spot them.