Types of Check Fraud
Last Updated 10/2022
English
30-Day Money Back Guarantee
Full Lifetime Access
Finish in
10 min! Run Time
10 min! Run Time
Made for for
Employees
only
Employees
only
No Certificate
Provided
Provided
Mobile -
Friendly
Access
Friendly
Access
What you'll learn
Distinguish the main categories of cheque fraud
Recognise how each type is executed against an institution
Match detection methods to the specific fraud type
Key Words
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
Frequently Asked Questions
This course is designed for employees who need to complete Types of Check Fraud training
Yes. This course is designed to meet applicable federal requirements and commonly mandated state standards. Always confirm specific state or industry requirements with your local regulations.
The course takes approximately 10 minutes to complete and can be paused and resumed at any time.
No. This course does not include a certificate of completion.
Yes. You can assign this course to individuals or groups using Coggno’s LMS, or purchase multiple seats for your team.
Yes. This course can be exported for delivery in most learning management systems (SCORM compatible).
Yes. The course is fully self-paced and available 24/7.
Yes. This course includes a knowledge check to reinforce learning and verify completion.
Learners have lifetime access from the date of purchase.
Yes. A preview is available so you can review the course format and content before purchasing.
Yes. Content is reviewed and updated as regulations and best practices change.
Yes. This course is available for free with an active Prime Subscription.
Yes. Refund requests can be submitted within 30 days of purchase.
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