Event Details*
April 1, 2019 to December 31, 2019
On-Demand; 1.2 NCP CEU Eligible
Event Registration**
Member Price: $195.00
Non-Member Price: $295.00
Check fraud continues to cost the financial industry a substantial amount of money each year and takes on many forms. In this session we'll review various types of check fraud and discuss how to identify the characteristics that could indicate a that check is fraudulent. We'll also review some best practices that can be used to validate the authenticity of an item.
*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 $65 off the cost of this event.
**Receive 90 day access on this session beginning on requested start date.