Download Frank W. Abagnale's Check Fraud, Holder in Due Course, Check 21
and Identity Theft, Volume 7
Check fraud is one of America's fastest growing and least prosecuted financial
crimes. Frank Abagnale's FREE 18-page check fraud bulletin explains how check
fraud criminals operate, and gives specific strategies to thwart their efforts.
Frank Abagnale is one of the world's most respected authorities on the subject of
check fraud and secure documents. For over 30 years he has lectured to and
consulted with hundreds of financial institutions, corporations, and government
agencies around the world, including the FBI Academy and FBI field offices. He is
the author and subject of the book Catch Me If You Can, which was made
into a movie by Steven Spielberg starring Tom Hanks and Leonardo
DiCaprio.
This publication also provides updates on legal aspects of check fraud. This
includes Check 21's Indemnity provision that protects banks from some types of
losses resulting from converted original checks, as well as information on
avoiding some Holder in Due Course claims.
Download Check Fraud, Holder in Due Course, Check 21 and Identity Theft,
Volume 7 now and instantly gain access to information that will protect
your bank account and your financial institution. Companies may request a
four-color hard copy of the bulletin as well. It is an excellenct education tool
and is free to companies. Please include your mailing address below.
In Mr. Abagnale's bulletin you will learn about:
- The Check Fraud Epidemic
- Check Fraud Prevention -- Best Practices
- Check Washing
- Check 21's Indemnity Provision
- Holder in Due Course
- Identity Theft
- Preventing Embezzlement
- A Primer on Secure Laser Check Printing
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Complete the form below to request a four-color hard copy.
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The above catalog is provided in PDF format and requires Adobe Acrobat Reader
to view. Download a free copy of Acrobat Reader from the Adobe Web site.
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