Check Fraud: Detection Mechanisms

Understand the potential technology solutions and operational mechanisms that are available to community banks to detect instances of check fraud. This is a reference for community banks to evaluate tools and leverage internal practices to identify and prevent check fraud.

To get the breakdown of the issue, how it affects you, and what you can do about it, read our in-depth guide to check fraud here.

Please note, this is a ICBA Member-only guide and you must be logged in to view it.