Internal Controls for Deposit & Check Fraud

This webinar is part of the Fraud Series.

Deposit and check fraud are evolving faster than many control environments. This webinar will look at the latest deposit and check fraud schemes and describe internal controls your institution can implement to harden defenses from account opening through returns. Join us for a discussion on controls for altered, forged, and counterfeit checks, duplicate presentments (including mobile/remote deposit capture), kiting and other red flags, mule accounts, and business email compromise-driven deposits. Learn practical internal controls, sample procedures, and actionable steps to protect your institution and reduce fraud losses immediately.

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.