SKU: P5391EN

Check Fraud

$40.00 USD

This online Check Fraud training course is designed for all employees who take deposits. Check fraud is one of the most common sources of loss for community banks. Despite the decrease in check volume in recent years, the frequency and dollar amount of check fraud losses have continued to climb. This course gives financial staff the information they need about common check fraud scams community bank staff may encounter, and covers the importance of awareness, customer education, prevention and mitigation efforts, and how to assist victims.

This Check Fraud on-demand course explores the types of checks used to commit fraud, common check fraud strategies and schemes, prevention and mitigation practices to reduce check fraud risk, how to strengthen controls, how to educate account holders, and the steps community bank staff can take to assist individuals and businesses that have been victimized by check fraud.

LEARNING OBJECTIVES

By taking this online Check Fraud course, you'll be able to:

  • Understand the impact of check fraud on community banks, businesses, and individual account holders
  • Identify common check fraud strategies and schemes
  • Define key liability considerations related to altered, forged, counterfeit, and remotely created checks
  • Apply prevention and mitigation practices to reduce check fraud risk, strengthen controls, and educate account holders
  • Take the appropriate steps community bank staff can take to assist individuals and businesses victimized by check fraud

COURSE OUTLINE
  1. Types of Checks Leveraged to Commit Fraud
  2. Check Fraud Strategies
  3. Common Check Fraud Schemes
  4. Check Fraud Liability
  5. Prevention and Mitigation Efforts
  6. Assisting Check Fraud Victims

AUDIENCE

This online Check Fraud training course was built for all employees who take deposits.

SPECIFICATIONS

Duration: 0.50 hours

Module(s): 42365EN

SKU(s): P5391EN

NASBA CPE Credits:

What can you expect?
  • Get compliance training done, quickly and easily. 
  • Complete training anytime, anywhere with on-demand courses. 
  • Training that engages the learner with video, interactive exercises, knowledge checks, real-life case studies, and scenario branching for a memorable learning experience. 
  • A final exam is included at the end of the course to ensure knowledge retention.
  • A training completion certificate is instantly awarded when the course is completed with a passing score. 
  • Automatic email notifications to ensure training is completed by the deadline. 
  • Vubiz eLearning is designed by a team of instructional designers, subject-matter experts, and legal consultants with decades of experience.

What's included?
  • HTML5 format works on any device with an internet connection.
  • Automatic content updates to meet regulatory changes.
  • An ADA-compliant interface lets you easily switch navigation. 
  • Course modules that include videos and interactive content for a more engaging learning experience. 
  • The course automatically saves your progress, so you never lose your spot. 
  • Complete control of audio and closed captions.
  • Built-in knowledge checks at the end of each section. 
  • A certificate of completion is automatically issued upon finishing the course with a passing score. 
  • An administrator user account lets you buy courses, assign them to your team, track training progress, run reports, and access certificates.

Customer Service
  • Receive automated email notifications until training is completed.  
  • Phone and email customer support at no additional cost.  
  • Submit and track support requests 24/7 in our support portal.
  • Access help articles and resources in our knowledge base.
Need to train your team? We make it easy.

For teams of up to 99 members, simply purchase a training seat for each individual who needs access. Choose the courses that fit your needs, create an account, and assign training directly from your dashboard.

Easily monitor progress, generate reports, and download completion certificates — all in one place.

Need this course for your LMS? 

Contact our sales team for courses via SCORM API.  

Need enterprise pricing?

From course customization or custom development, corporate universities and course bundles, to a single course for 100 employees or more, we've got your back with flexible pricing. Get a price quote based on your business needs. 

Safe & Secure

PayPal checkout payment methods:

  • American Express
  • Apple Pay
  • Diners Club
  • Discover
  • Google Pay
  • Mastercard
  • PayPal
  • Shop Pay
  • Visa

We ensure secure processing of your payment information and do not retain or have any access to your credit card details.

⭐️ ⭐️ ⭐️ ⭐️ ⭐️

Tom

Quick and painless on mobile, exactly what you don't expect for mandatory training.

Vubiz Learner

Frequently Asked Questions

How do I access training?

After purchase, you can self-register for training from your Account Dashboard.

How long do I have access?

You have one year of access to the course.

What happens if I fail the exam?

The purpose of the exam is to test your knowledge. You simply take it again until you pass.

What are the technical requirements for the training?

Courses can be viewed on any device – Mac, PC, tablet, and/or mobile with any internet browser and an active internet connection. Just turn off and disable all pop-up blockers. See full tech specifications.

Can I change the name on the certificate?

Yes. You’ll need to contact our support team before you complete the course.

Course Features

This course is ADA-compliant, works on any device, and incorporates interactive learning activities.

How It Works

  • Interactive click icon

    Buy What You Need

    Select the courses you need for up to 100 employees.

  • compliance check box icon

    Create Your Account

    Signup to register and get access to your training dashboard.

  • Assign Training

    You can assign the courses to your staff or to yourself.

Two people shaking hands on an orange and yellow arrow graphic, symbolizing cooperation or partnership.

Need help training your team?

Our sales team is here to help you find the right courses—no pressure, no jargon. Just honest advice and support. Reach out today and let’s figure it out together.

CONTACT US