Complimentary webinar, presented by Refine Intelligence with ACFCS
10,000 digital inquiries in which customers were asked to inspect suspect checks and decide whether to pay them or not can teach us a LOT.
In this highly practical session, we’ll deep dive into the world of check fraud and the best practices of how to combat it.
We’ll go through benchmark data of how banks of various sizes handle check fraud, get some intel on check manipulation signals, and even play some challenges designed to arm the audience with practical check fraud fighting Kung Fu.
Key Takeaways:
- Learn patterns in how customers assess suspicious checks and make pay/no-pay decisions
- Explore how banks of various sizes tackle check fraud, uncovering key differences and best practices
- Develop a practical check fraud fighting playbook
- Learn how direct customer outreach can improve your check fraud investigation workflows
