Banking: Types of Check Fraud

This course, Banking: Types of Check Fraud, will teach you the various types of check fraud and how you can recognize signs that you may be dealing with a fraudulent check. Develop skills that let you identify a suspicious check, and methods of protecting your financial institution from fraudulent or counterfeit crimes.

Part of the Banking Series, Types of Check Fraud will provide you with the tools you need to protect yourself and your customers from theft. This course includes a video in American English with subtitles available in multiple languages. This elearning course also includes a downloadable student workbook and an online exam so you can check your understanding of the course points. This e-course provides valuable skills to increase your awareness of the signs of check fraud, and tips on how to protect your customers and financial institution from fraud.