Check Fraud
Date: August 8, 2012
Time: 10:00 AM -11:00 AM CST
Registration Options:
Quickbite Audio Conference- $150 (unlimited listeners and free audio archive for 30 Days after conference)
Counterfeit checks, altered checks, washed checks – they all mean one thing: Losses for the financial institution that accepts them. In this session participants will learn how the criminals do it and the methods they will use to attack your credit union. Only by knowing how a criminal will produce the check, alter the check or forge the check will your front line staff know how to detect the fraud in action. This program will examine check fraud and will review its twin sister false identification, as the criminal must possess both a fraudulent check and fraudulent identification to be successful.
For more information, please contact Carrie Buchholz at:
(P) 405.702.8622 ext. 215
(E) carrie@cuaok.org
Speakers | |
| Thompson, Barry | |
|
Barry Thompson has worked in the financial services
industry for over three decades, holding the positions of security officer,
compliance officer, treasurer, senior vice president and executive vice
president. He is the only fraud educator
in our industry who has worked in senior management positions, which affords
him unique insight into financial institutions. | |