Food for Thought: Handling Check Fraud


Food for Thought: Handling Check Fraud

Mar 6, 2024 | 11:00 am ET • 10:00 am CT | Webinar

Dealing with the big three check issues (forgeries, alterations, and counterfeit checks) can prove to be the most challenging situation a financial institution can encounter. These issues have a very narrow return window and no adjustment options.

Does your financial institution understand your obligations and options when it comes to handling these complicated situations? Discover how to handle these challenging situations.

Learning Objectives:

  • Define the big three check issues.

  • Identify the current strategies you can use to reduce check fraud.

  • Learn about the applicable warranties.

  • Discover how to protect your customers and mitigate your institution’s liability.

  • Define what it means to “deal direct”.

  • Understand how to apply this knowledge in different scenarios.

Duration: 90-minutes


ICBA Members

Live: $209

On-Demand: $229

Live + On-Demand: $249


Live: $309

On-Demand: $329

Live + On-Demand: $449

Unlimited Webinar Pass subscription: $0

Attendance/Cancellation Policy:

  • Registration fee is valid only for the individual registered. Each attendee must register.
  • Full payment is required prior to real-time event attendance. Digital products will be made available when full payment is received.
  • Digital product purchases cannot be cancelled once the order has been processed and the product is available to use.
  • Refunds will not be granted unless there is a technical issue that cannot be resolved that prevents the purchaser from accessing and/or using the product. Refund requests for technical issues must be received within 15 days of the date of purchase.

For more information, call 800-422-7285.

Who should attend: Deposit Operations Personnel, Branch Personnel, Leadership, Security Officers, Fraud Specialist, Risk Management Personnel

Prerequisites: None

Advanced Preparation: Basic knowledge of banking.

Program Level: Intermediate

Field of Study: Specialized Knowledge

Delivery Method: Group Internet Based.

CPE Credit Hours: 1.5

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Kari Kronberg

Director of Education


Code of Conduct

Registration, attendance, or participation at this event constitutes an agreement to adhere to the ICBA code of conduct and complaint policy. ICBA aims to be welcoming, safe, and inclusive to all participants, with the most varied and diverse backgrounds possible.

As such, The Independent Community Bankers of America (“ICBA” or the “Association”) has adopted a zero-tolerance policy toward all forms of unlawful discrimination and harassment.

Read Full Policy