Exploding Check Fraud

Frontline & New Accounts Deposit Account Compliance Fraud

On-Demand Webinar

StreamedOct 21, 2026Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

Stop check fraud before it costs your institution and accountholders.

Learn the warning signs, emerging schemes, and practical defenses that make an immediate impact. This webinar will equip financial institution employees with the knowledge to recognize today’s most common check fraud schemes, strengthen fraud prevention practices, and respond quickly to reduce losses and protect accountholders.

KEY WEBINAR TAKEAWAYS

Legal issues of checks under UCC 3 and 4
Key schemes in check fraud rings
Why timing is everything on checks
Who is responsible for the check: forged endorsements, forgeries, altered checks, and counterfeit checks
Why endorsements matter
Who can sign and endorse checks

This webinar is part of the Fraud Series.

BONUS MATERIALS

Teller Handbook

WEBINAR DETAILS

Check fraud is skyrocketing — and many incidents are preventable. Join this essential webinar to learn how your institution and staff can detect schemes, stop fraud in its tracks, and save accountholders and your organization thousands of dollars with practical, actionable strategies you can implement immediately.

WHO SHOULD ATTEND?

Tellers
Head tellers
Branch managers
Training
Deposit operations
Deposit compliance

TAKE-AWAY TOOLKIT

Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.