Home >

Check Fraud 101


Event Details*
Thursday, April 1, 2021

On-Demand; 1.2 AAP, APRP, NCP CEU Eligible 
Learning Level: Beginner

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

Session Description:

This is an ideal session for individuals unfamiliar with checks and check fraud – and contains helpful information on how to determine if a check is fraudulent. 

Check fraud continues to cost the financial industry a substantial amount of money each year and takes on many forms.  This session will review various types of check fraud and discuss how to identify the characteristics that could indicate that a check is fraudulent.  It will also review some best practices that can be used to validate the authenticity of an item.

Attendees will leave the session with an understanding of:

  1. Various types and characteristics of check fraud;
  2. Fraud mitigation techniques.


Sandy Cinelli, Senior Director, Education, NEACH

  • Deposit Operations Personnel
  • Check Processing
  • Front Line Staff
  • AAPs, APRPs, and NCPs wanting to earn continuing education credits
You might also like:
  • Check Fraud 201
  • Introduction to Check Law: Building a Foundation

*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.

My Registrations

No registrations found.
Association Management Software by MemberSuite
   Core Version: