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Identification of Check Fraud on the Front-line

Identification of Check Fraud on the Front-line

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  • Fraud
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Instructor:

Terri Sands

Pay By Check
  • American Express
  • Apple Pay
  • Diners Club
  • Discover
  • Google Pay
  • Mastercard
  • PayPal
  • Shop Pay
  • Venmo
  • Visa
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Check fraud takes many forms and continues to cost the financial industry a significant amount of money each year. This Course reviews types of check fraud and how to identify characteristics that could indicate a check is fraudulent.

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