Checks are subject to forgery and fraud because they are physical items that can be altered easily. Watch this video and check out the full course at [ Ссылка ]
Checks remain the type of payment most vulnerable to fraud attacks. According to Ernst and Young, more than 500 million checks are forged annually, with losses totalling more than $10 billion in the United States alone. The average fraud scheme lasts 18 months before it is detected.
Methods used by criminals to obtain financial information include stealing financial institution information, such as checks, statements, receipts, and getting consumer information from merchants, insiders, and bank employees.
Course Lessons:
Basic Responsibilities
Signature Verification
Signature Cards
Check Cashing
What Is Forgery?
Determining Forgery
Fake Identification and Identity Theft
Common Techniques
Inferior vs Superior Imitation
Signature Verification Approaches
Combating Check Fraud
Types of Check Fraud
Detecting Check Forgery
Guidance for Banks
Conclusion
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