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10 Ways Your Tellers Can Prevent Check Fraud Webinar


During this program we will discuss components of a check, common check scams, how to detect fraudulent checks, and much much more.

What You’ll Learn

  • Identify check fraud
  • How to refuse a check
  • How to place a hold on a check
  • Understanding routing numbers, components of a check
  • Understand endorsements
  • Learn when to refer the situation to BSA
  • 10 Simple rules to save you on check fraud
  • Who takes the loss on a check

Who Should Attend
Tellers, New Accounts, Branch Managers, Deposit Operations, Bookkeeping and Training.