May 14, 2026
1:00 - 2:00 pm ET
$149 Includes Playback without Expiration
As check fraud schemes become more advanced, financial institutions must be prepared to recognize emerging threats and strengthen their defenses. In this webinar, we will break down the current check fraud environment, including counterfeit, altered, and forged checks, along with the tactics fraudsters use to target customers, members, and frontline staff.
Through practical examples and case studies, attendees will learn which tools, controls, and response strategies are helping institutions successfully identify and stop check fraud before losses escalate.
Key Takeaways:
Recognize the latest check fraud trends and fraudster tactics.
Distinguish between common forms of check fraud and related scam activity.
Evaluate effective tools and strategies for prevention, detection, and response.
Apply lessons learned from real-world institutional case studies.
Improve internal training and customer awareness around check fraud risk.
