As a financial institution, your customers’ checks are susceptible to fraud — and criminals know it. Whether they’re altering the details, forging an endorsement or turning legitimate checks into templates for mass fraud, bad actors are finding new ways to steal $21 billion annually from customers in the U.S. alone.
Our eBook, Tactics Exposed: Understanding Check Fraud Typologies, helps you understand the threat, and how to stop it.
You’ll learn about:
- Seven prominent check fraud typologies impacting financial institutions like yours.
- Red flags that will help you identify and mitigate them.
- A Quick Reference Guide to print and share with your investigators.
- How consortium analytics will help you build a robust defense against check fraud.
Don’t wait for the next check fraud to disrupt your institution. Download the eBook now.
