Types of Check Fraud
10 min! Run Time
Employees
only
Provided
What you'll learn
Skills covered in this course
Description
Check fraud, made famous by the story behind Catch Me If You Can, is still very much at work today. This course helps you recognize it and shut it down.
What this course covers:
- The different types of check fraud
- How forged and altered checks work
- How to recognize check fraud
- What you can do to stop it at your workplace
Built for tellers and banking staff who need to spot and prevent check fraud on the job.
System Requirements
See System Requirements in the Coggno Knowledge Base
Author
Frequently Asked Questions
The course covers the different types of check fraud that tellers and banking staff are likely to encounter, giving a practical overview of common schemes that remain very much at work today. This detail sits at the center of what the check fraud prevention course is meant to teach.
It explains how forged and altered checks work, breaking down the mechanics behind two of the most common check fraud methods so staff can tell the difference at the teller window. It is one of the specific points the course on the check fraud prevention walks through in depth.
The course teaches how to recognize check fraud, giving tellers and banking staff practical cues to spot suspicious checks before a loss occurs during a routine transaction at the counter. The course keeps this grounded in the practical realities covered under the check fraud prevention.
It covers what staff can do to stop check fraud at their workplace, turning recognition into concrete action tellers and other banking staff can take on the front line. This is a core thread the check fraud prevention material returns to throughout the lesson.
It is built for tellers and banking staff who need to spot and prevent check fraud on the job, a scheme the course notes is still very much at work today in banking. It reflects the kind of applied detail the course builds into its coverage of the check fraud prevention.
