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Check Fraud 101


Event Details*
Friday, April 01, 2022
On-Demand; 1.2 NCP CEU Eligible
Learning Level: Beginner

Event Registration**
Member Price: $225.00
Non-Member Price: $325.00

Check fraud continues to cost organizations a substantial amount of money each year and takes on many forms. Join us as we take a cursory look at the various types of check fraud and the characteristics that could indicate a check is fraudulent. We'll also review some best practices that can be used to validate the authenticity of an item.

At the end of this session attendees will:
• Define various types of check fraud
• Describe common red flags
• Explain fraud mitigation techniques

Sandy Cinelli, AAP, APRP, CAMS, NCP, Senior Director, Education, NEACH

• Check
• Check Processing/RDC
• Financial Institutions
• NCPs
• Operations
• Retail Banking/Front Line Staff
• Associate Members
• Corporate Members

You might also like:
Check Fraud 201

*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club. Members who join the Club save $75 off the cost of this event.

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