BVL Vol. 03: Check Fraud Fundamentals


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Techniques To Reduce Your Check Fraud Losses

Train your staff to recognize fraud.Being able to determine if a check is good or bad is vital to the safety and soundness of your financial institution. What do you look for? How can you determine if the check is genuine or counterfeit? How do you know if the transit/routing number is correct? What are the tricks-of-the-trade to be alert for? What action should you take if you know the check you're looking at is a fraudulent check? How do you turn down the negotiation of a check for customers and/or non-customers?

Knowing what to look for and what to do can save your financial institution thousands of dollars every year - not only on the teller line, but also at the new accounts desk, where a bad check may be produced to open a phony account, and in the manager's office, where a check may be approved.

Included is a complete lesson plan with samples and exercises to be duplicated and used to train employees on fraudulent check recognition. By the time both the material and the video have been digested, your employee will know more than they ever wanted to know about checks!

(Runs approximately 26 minutes.)

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  • Model: VID-V03
  • Manufactured by: Bankers Video Library

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Format (Video)

This product was added to our catalog on Wednesday 25 February, 2004.

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