Handling Fraudulent Checks

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Course Description

This course focuses on fraudulent checks and their negative effect on our company.

Learning Objectives

At the end of this course, you will be able to:

  • Describe Check 21 and how it impacts customers
  • Identify the methods criminals use to obtain checks illegally
  • Identify the codes used to indicate the proper financial institutions responsible for check processing
  • Identify comparison points used when verifying identification cards
  • Describe features useful in identifying fraudulent checks