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
Complete the form below to receive your free copy.
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