What’s Happening with Check Fraud Trends?

We’re looking for a few good fraud prevention men and women…do you know of any?

We’ve been hearing from banks and credit unions that financial crimes using check payments have changed in 2017. After each discussion, the conversation almost always ends with, “so what are other banks or credit unions my size experiencing?” The last research published is from 2014 data. We need current information to make business decisions!

On behalf of financial institutions and business partners across the industry, OrboGraph has created The State of Check Fraud in Financial Institutions – 2017 Market Research. Our goal is to gather up-to-date 2017 market data on check and paper-originated payment fraud directly from financial institutions. Sound interesting?

After the responses are gathered, we’ll create a report summarizing these trends and identify specific use cases discovered from the research. All participants of the survey will receive a copy of the results for analysis and feedback.

The survey should take 13 minutes or less for bankers familiar with the fraud environment of their organization. We’ll even email a $20 gift certificate to those who participate! (Remember, this survey and offer are for financial institutions only!)

Click HERE to get started, and thanks for your help and input.

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