White Paper
Check Fraud Detection Training
Learn How to Implement Stronger Check Fraud Detection Training to Combat Fraud at the Frontline
From branch closings to rotating personnel, the pandemic has created more workforce uncertainty and turnover. This has challenged check fraud prevention best practices. Has this deficiency in key frontline personnel led to weaknesses in an FI’s ability to check items for fraud? A new report by Advanced Fraud Solutions, Check Fraud Detection Training: How a Staffing Crunch Doesn’t Have to Mean Increased Risk, probes the impact of the pandemic on training practices and helps FIs develop stronger fraud prevention protocols using technology and innovation.
What You’ll Learn
- How the pandemic has affected staffing, consumer behavior, and check fraud volume;
- How a lack of time and resources spent on training can lead to a strain on fraud prevention processes and, ultimately, losses;
- Discover how well-trained frontline workers differentiate between real and fictitious Treasury items, including stimulus checks, and interdict fraudulent deposits in real time; and,
- TrueChecks® — the industry’s largest check fraud database and leading check fraud prevention solution — can help mitigate check fraud.
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