Common Check Scams Against Your Customer (Webinar) including LA UCC 3 & 4 Statutes

Member Fee:  $165 per connection 
Non-Member Fee:  $265 per connection 

Speaker: Debbie Crawford, gettechnical, Inc. 

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Webinar Topics include:

• What are fake checks
• How do check scams work
• Who are fake check fraud victims
• Types of frauds that involve fake checks
• What are some of the check scam red flags
• How widespread are the scams
• Can you prevent or avoid check scams
• What do you do if you identify a check scam
• Regulation CC Holds
• Checking routing numbers
• LA UCC statues on timing and fraud