Lessons from Losses: U.S. Treasury Check Fraud
Written by Debra McManigle I thought I would share the following recent claim story. Depending on what carrier a bank is with, it can determine if there is a potential…
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Check Fraud Claim Scenario: Lessons From Losses
Tellers should be trained to be wary of individuals that attempt to distract them or convince them to make exceptions so that they can pass ad checks.
Loss Control: Lessons from Losses
Whether there is insurance coverage or not, financial institutions should examine their procedures to be sure that controls are in place to avoid similar losses.