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How to Identify Fake Checks & Counterfeit Currency
Robert K. Minniti

Review the issue of fake checks and counterfeit currency including detection and internal controls

Price: $299.00


This is a virtual event, accessible online and over the phone. Access instructions will be provided after registration.
Fake Checks Counterfeit Currency

Fake checks and counterfeit currency are more common than most people believe. Financial institutions must be at the nexus of identifying these frauds by protecting their duped customers and avoiding becoming victims themselves.

You can apply advanced methodologies for detecting these types of fraud. Robust internal controls, close collaboration with business clients, and thorough training for both staff and customers will enable your institution to avoid accepting counterfeit instruments and identify the criminals.

This course is designed to review the issue of fake checks and counterfeit currency. Examples of actual frauds will be provided so participants can understand how the frauds are being committed and how they were uncovered. We will review various methodologies for detecting these types of fraud and will discuss developing internal controls to help prevent and detect these frauds. 

Just a sampling of what this webinar will cover:

  • What can you learn from actual frauds that have been perpetrated?
  • What are the best methodologies for detecting fake checks?
  • How can you most easily spot counterfeit currency?
  • What internal controls can detect and prevent cash frauds?
  • How should businesses be vigilant in every transaction?
Price: $299.00



Robert Minniti


  • Access your training anywhere, with a computer, tablet or smartphone.
  • Engaging and up-to-date training to support your career and your organization.
  • Handouts you can distribute to your board and staff.