EVENT: Check Fraud (Session Code: 621)
Counterfeit checks, altered checks, washed checks they all mean one thing: Losses for the financial institution that accepts them. In this session participants will learn how the criminals do it and the methods they will use to attack your credit union. Only by knowing how a criminal will produce the check, alter the check or forge the check will your front line staff know how to detect the fraud in action. This program will examine check fraud and will review its twin sister false identification, as the criminal must possess both a fraudulent check and fraudulent identification to be successful.

Illinois Pricing:
Affiliate: $ 100.00
Non-Affiliate: $200.00

Out of State Pricing:
Regular: $ 150.00

Contact: Drew Kayvani (Illinois Credit Union League)
Phone: 630-983-3418
Fax: 630-983-3212
Email: drew.kayvani@ilcusys.org


Speaker: Barry Thompson
Speaker Bio:
Barry Thompson has worked in the financial services industry for over three decades, holding the positions of security officer, compliance officer, treasurer, senior vice president and executive vice president. He is the only fraud educator in our industry who has worked in senior management positions, which affords him unique insight into financial institutions.

Location(s):

Location 1:
Telephone - Quickbite - August 08, 2012: 10:00 am CT
Duration: 11:00 am CT

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