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Exploding Check Fraud

It's crazy the amount of check fraud in our current environment. Your institution can fall victim to check fraud in many ways and many of them are preventable.

OnDemand
DATE

Recorded Thursday,
February 19, 2026

INSTRUCTOR

Deborah Crawford

FORMAT

Webinar

$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Teller
  • Branch Manager
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Loan Operations Manager/Specialist
  • New Accounts Representative
  • Teller
  • Training Manager
  • Trainer

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During this webinar learn how you and your staff can stop fraud and save your customers and financial institutions thousands of dollars.

What You'll Learn

Highlights

  • Components of a Check.
  • How checks move.
  • Cash Back Schemes.
  • Check washing.
  • Basic rules on endorsements to keep you safe.
  • Understanding your signature card terms.
  • Postdated, stale dated, stop payments, deceased owners and more check issues.
  • UCC 3 and 4 who takes the loss on a check.
  • Forgeries, Fraudulent Items and Forged Endorsements.
  • Regulation CC Holds that may help.
  • Refusing a check.
  • Sending a check for collection.
  • 10 Fundamental Rules to Protect your institution.

Who Should Attend

This session is ideal for tellers, new accounts, branch managers, loan officers, deposit operations, compliance, and training.

Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

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