Tradecraft 5: Check Fraud

Thank you for registering for our webinar: Tradecraft 5: Digital Tools for Analog Check Fraud: Counterfeit Checks and Customer Contact.

You should receive a confirmation directly from Zoom. Please remember to join us on Tuesday, July 9, 1 PM Eastern, 10 AM Pacific

Key takeaways will include: 

  • Refresh your knowledge of the basics of check clearing and institutional liability
  • How do detection systems work? Check components and how to distinguish legitimate instruments from altered, forged, or counterfeit items
  • What happens after a check fraud alert is created? How is the fraud confirmed and stopped? Follow the kill chain from attempted fraud, alerted fraud, investigated fraud, and prevented fraud. What are the gaps and pitfalls in each step?
  • Compare and contrast three methods for handling and deciding what to do with in-clearing check alerts (Rule-based, branch outreach, digital outreach)


Any questions or didn’t receive the confirmation email? Please get in touch!