Compliance Training: Check Fraud
(1st Edition)

Course Objectives:

Explain the scope of the check fraud problem in the U.S.
Describe the different types of checks used


Discuss and show typical signs of counterfeit checks 
Explain the primary types of check frauds committed at the
teller station and new accounts desk

Target Audience: Tellers, new accounts, and other personnel who handle checks

Study time: 1.5 hours

Author:
Digital University staff

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