Check Fraud Seminars

Check fraud is one of America's fastest growing and least prosecuted financial crimes, and every individual and organization is at risk of becoming a victim. Prevention begins with education, and education is best delivered through fraud prevention seminars. There are two individuals to consider for an excellent fraud prevention seminar.

Frank W. Abagnale is a world-renowned authority and the finest speaker ever on preventing check fraud and identity theft. He is the author of several books, including "Catch Me If You Can," and was the subject of Steven Spielberg's blockbuster movie "Catch Me If You Can" that starred Leonardo DiCaprio and Tom Hanks. Mr. Abagnale is represented by Keppler Speakers. Learn more about Mr. Abagnale at www.kepplerspeakers.com. Call Gary McManis at (703) 516-4000 to schedule Mr. Abagnale.

"How good of a speaker is Mr. Abagnale? If you have an opportunity to hear him but the venue is 150 miles away, go buy gas. On a scale of 5, with 5 being high, Frank Abagnale is a 7."

Greg Litster is president of SAFEChecks, a former 18-year banker, and an associate of Frank Abagnale. He has presented fraud prevention seminars throughout the country for over a decade. Being a former banker, Mr. Litster is well acquainted with check fraud and the adverse impact it has on a company's financial and human resources. He also understands the strategies, products and programs to best prevent losses, and delivers that message in an entertaining and easily understood presentation.

Mr. Litster's seminar topics include:

• Technologies and strategies used by criminals
• Identity theft prevention
• Defensive practices and products to prevent check fraud
• UCC revisions and check fraud liability
• Check 21 and its Indemnity provision
• Holder in Due Course
• Recent check fraud court cases
• Implementing Positive Pay

Mr. Litster's clients include numerous banks, municipalities, title insurance companies and treasury management associations throughout the country. View a list of clients. He is the editor of Mr. Abagnale's fraud prevention publication, Check Fraud, Holder in Due Course, Check 21, and Identity Theft, and has authored or co-authored several articles on issues related to check fraud prevention. View a selection of articles. He has served as an expert witness on several check fraud cases. View Mr. Litster's Curriculum Vitae.

For information about scheduling Mr. Litster, call Dulce Zelman at SAFEChecks at (800) 755-2265 ext. 3302.

"How good of a presenter is Mr. Litster? On a scale of 5, with 5 being high, Mr. Litster is a 4.6."