Check Fraud Roundtable In-Person Event
May 22-23, 2023, at the Hilton Charlotte Airport.
Detailed Agenda
Monday, May 22, 2023
2:00 - 2:50 PM
OrboGraph Technology Workshop
3:00 - 3:15 PM
Welcome to the Check Fraud Roundtable
3:15 - 4:00 PM
Session 1: 2022/2023 Check Fraud Metrics Review
4:00 - 4:15 PM
Break
4:15 - 5:30 PM
Session 2: The Full Scope of Check fraud
6:30 - 9:00 PM
Dinner and Networking -- Hosted by OrboGraph
Tuesday, May 23, 2023
7:30 - 8:30 AM
Breakfast -- Hosted by OrboGraph
8:30 - 9:15 AM
Session 3: Check Fraud Prevention Rate Expectations for 2023 and Beyond
9:15 - 10:00 AM
Session 4: Maximizing and Optimizing Consortium Data
10:00 - 10:15 AM
Break
10:15 - 11:00 AM
Session 5: Postal Theft & Dark Web Monitoring
11:00 AM - 12:15 PM
Session 6: Best Practices for On-us and Deposit Fraud Detection
12:15 - 1:30 PM
Session 7: Working Lunch: Data-driven Approach to Environmental Performance
1:30 - 1:45 PM
Summary and Close
1:45 - 3:30 PM
Meet with a Subject Matter Expert (Optional)
Meeting Details
Dates: Monday, May 22, 2023 - Tuesday, May 23, 2023
Location: Hilton Charlotte Airport
2800 Coliseum Centre Dr, Charlotte, NC 28217
Download the Presentations
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