Check fraud is growing, and the question is always the same: who takes the loss? FACCE walks through forged, altered, and counterfeit checks and the rules that decide who pays.
Inside the book
Fourteen classes: check fraud jargon and jurisdiction, the rules and regulations for checks simplified, common schemes and why check fraud is growing, strategies, tools, and tactics to fight it, presentment warranties and liability, midnight deadlines and cutoff times for returns, altered or forged and determining liability, who is to blame, defenses for financial institutions, when account holder negligence shifts liability, sharing the blame, and a simplified guide to defenses, closing with a knowledge test and quiz answers with explanations.
Who it’s for
Fraud and loss prevention teams, deposit operations and returns staff, branch leaders, and compliance officers who handle check fraud claims.
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Format: PDF
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