Protecting against check fraud

from Extra Credit · host NACM

Tell us what you love about Extra Credit and what topics you want covered!As new technologies give way to more advanced forms of check fraud, it is important that credit managers reevaluate fraud prevention measures. From learning the red flags to establishing a procedure to follow when a customer exhibits suspicious behavior, the strongest defense against fraud is a multifaceted one. Connect with us on LinkedIn: @Nacm-National @FCIB

What this episode covers

Tell us what you love about Extra Credit and what topics you want covered! As new technologies give way to more advanced forms of check fraud, it is important that credit managers reevaluate fraud prevention measures. From learning the red flags to establishing a procedure to follow when a customer exhibits suspicious behavior, the strongest defense against fraud is a multifaceted one. Connect with us on LinkedIn: @Nacm-National @FCIB

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Protecting against check fraud

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This episode is 4 minutes long.

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This episode was published on May 29, 2026.

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