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Don't Fall For Frightening Fraudulent Checks RECORDING

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Wednesday, December 31, 2025
12:00 AM Central Standard Time
YOU ARE REGISTERING FOR THE RECORDINGIn today's image environment, fraudsters can produce frighteningly authentic-looking checks, making it difficult for financial institutions to spot signs of tampering. Join us to learn how to flex your fraud-fighting skills so you don't fall for two of the most common fraudulent check types: altered and counterfeit checks. Together we will identify the similarities and differences between altered checks and counterfeit checks, so that you can spot the red flags that can be difficult to detect in an image environment. We'll also cover tricks of the trade used by financial institutions to mitigate check fraud and how to navigate liability issues when fraudulent items are deposited or cashed at your financial institution or with one of your merchants.
To access the recording, go to the EPCOR website and login. Then proceed to the Online Store and go to View Previous Orders. Click the link under the Recording you are registered for.
Member $225
Non-Member: $450
1.2 AAP/APRP/NCP
Intermediate
Compliance/Regulator, Fraud/Security, Frontline, Operations, Risk Management, Check
The recorded webinar is available immediately. No cancellations are permitted.
Included in Check Exceptions Bundle



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