Operational Risk: Fighting Check Fraud

This presentation will review emerging trends related to check fraud, mitigation and prevention tools that financial institutions can utilize, and how law enforcement can collaborate in this process to identify instances of check fraud.

Presented by:
Lloyd McIntyre, FDIC-Examination Specialist (Fraud)

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The content, views, and opinions expressed in this presentation are those of the individual presenters and do not represent official policy, opinions, or views of NW3C.