Internal Controls for Deposit & Check Fraud

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.