Check Fraud: Everything Old is New Again

While check usage has been declining for some time, check fraud has been on the rise. Fraudsters have continued to devise fraud schemes, using new technology to their advantage and reinvigorating old methods. 

With new and reconfigured check fraud schemes, FIs must stay vigilant and adapt quickly to prevent losses. Although an issue that all financial institutions face, smaller FIs are being hit harder with losses caused by check fraud. It is critical that smaller FIs take steps to combat check fraud. 

Speaker: 

Brian Keefe, Financial Crimes Investigator, Senior Pre-sales Consultant, NICE Actimize 

*This recording is not eligible for continuing education credits.

Tag(s): Fraud, Check, Checks, Risk Management