Check Fraud Survey

We’ve been hearing from banks and credit unions that financial crimes using check payments has changed in 2017. After each discussion, the conversion always ends with, “so what are other banks my size experiencing?”

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 will then 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. And for those of you who participate, we’ll email you a $20 gift card to cover your time and effort! (Remember, this survey and offer are for financial institutions only!)