White Paper
Guide To U.S. Treasury Check Validation
Learn How to Validation U.S. Treasury Items.
A new report by Advanced Fraud Solutions, The Guide to U.S. Treasury Check Validation, examines the latest deposit fraud tactics targeting U.S. Treasury checks.
Over 128 million stimulus checks have already been issued by the IRS, paying out over $218 billion, providing much needed relief.
The flow of Treasury checks has also corresponded with an uptick in check fraud targeting banks and credit unions.
What You’ll Learn
- Which deposit fraud tactics financial institutions should look out for to mitigate fraud losses;
- How to strengthen protections against potentially fraudulent Treasury Checks; and
- How new enhancements to the TrueChecks® platform help FIs validate Treasury items.
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