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Payments Education

Check Fraud and Risk Management

Type: On Demand
Duration: 60
Date & Time:

Member Fee: $0
Non-Member Fee: $279

Check fraud is an industry wide problem. In this session we discuss the various types of fraud such as altered, counterfeit, and unauthorized indorsements and signatures. We’ll review the risks that apply to accepting and paying checks as well as how to mitigate those risks. 

Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.