Risk Checklist: Counterfeit Check Fraud Prevention



Reports of counterfeited consumer and business checks continue to pour in from financial institutions across the nation. This fraud can result in two types of loss exposure:

1. Fraud losses impacting the depository financial institution
2. Fraud losses impacting the clearing/settlement financial institution

 

Fill out the form to download "Risk Checklist: Counterfeit Check Fraud Prevention" and learn ways to more effectively address check fraud.

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