• 14 Videos\Classes
• 2 Quizzes
• Workbook
• Length 110 minutes

Are you worried about check fraud and want to learn how to protect yourself and your organization? Our 14-part video course, “What is Check Fraud: An Introduction to Understanding and Preventing Check Fraud”, is your guide to understanding the different types of check fraud and how to prevent it.

In part one of the course, we'll introduce you to the world of check fraud and provide an overview of what it is. You'll learn about the different types of check fraud and how to identify them.

Then , we'll dive deeper into the different types of check fraud, including lost, stolen, and counterfeit checks. You'll learn about the different ways that checks can be forged and how to protect yourself and your organization.

Next, we'll explore the consequences of committing check fraud. You'll learn about the different legal and financial penalties associated with check fraud and how to avoid them.

In part four, we'll cover consumer check fraud tips. You'll learn about the different ways that consumers can protect themselves from check fraud and how to recognize the warning signs.

We keep it going in the next class where we'll explore more consumer check fraud tips. You'll learn about the different ways that criminals use social engineering to commit check fraud and how to protect yourself.

Then we'll cover business check fraud tips. You'll learn about the different ways that businesses can protect themselves from check fraud and how to establish best practices for preventing it.

After taking care of the consumers and businesses, we'll explore financial institution check fraud prevention tips. You'll learn about the different strategies and technologies that financial institutions can use to prevent check fraud and protect their customers.

We’re not done yet as we'll cover even more financial institution check fraud prevention tips. You'll learn about the different ways that financial institutions can use data analysis and other technologies to identify and prevent check fraud.

Then, we'll dive deeper into the different types of check fraud and explore more advanced techniques used by criminals to commit fraud.

After all of that, we'll quiz your knowledge with a fun and engaging pop quiz. You'll walk away feeling confident in your ability to recognize and prevent check fraud.

Finally, we'll conclude the course with a graduation ceremony. You'll walk away feeling confident in your ability to recognize and prevent check fraud and protect yourself and your organization.

Whether you're a consumer, a business owner, or a financial institution, our course has something for everyone. Enroll today and join the elite ranks of payment experts who can confidently navigate the world of check fraud and prevent it from happening.