Listen to Honey Shelton and Debbie Crawford as they share their thoughts on fraud on the frontline and how to prevent it. Both Debbie and Honey have an extensive background in banking. They are in a unique position to discuss security issues banks and credit unions have to deal with on the frontline. You’ll learn the consequences of the wrong approach can be hard!
Looking for training on check kiting and fraud? On Guard: Check Kiting & Other Scams is the program you need to remind existing frontline staff or bring new-hires up to speed on best practices and techniques that help reduce the threat of check kiting, identity theft, advance payment, counterfeiting, and new account fraud.
Looking for complete teller training? Our Essential Teller Issues training manual is a must-have for every teller and covers check kiting and fraud in depth. Order a copy of our top-rated teller manual now for all your tellers!