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Check Fraud Roundtable In-Person Event

Join us on May 22-23, 2023, at the Hilton Charlotte Airport. 

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Meeting Details

Dates: Monday, May 22, 2023 - Tuesday, May 23, 2023

Location: Hilton Charlotte Airport, 2800 Coliseum Centre Dr, Charlotte, NC 28217

Room Rate: $139 per night

*A hotel room booking lint will be sent in a follow up email.

Tentative Agenda

Monday, May 22, 2023:

2:00PM - 3:00PM -- OrboGraph Technology Workshop (Optional)

3:00PM - 3:30PM -- Welcome Session

3:30PM - 5:00PM -- Session 1

5:00PM - 6:00PM -- Break

6:00PM - 9:00PM -- OrboGraph Hosted Dinner

Tuesday, May 23, 2023:

7:30AM - 8:30AM: Breakfast

8:30AM - 10:00AM: Session 2

10:00AM- 10:30AM: Break

10:30AM - 12:00PM: Session 3

12:00PM - 1:30PM: Session 4 & Working Lunch

1:30PM - 1:45PM: Summary and Closing Words

*The agenda enables attendees to plan their flights for the meeting. Please note that subject matter and topics will be updated in the upcoming weeks. 

Discussion Topics

  • 2022 check fraud in review: New metrics
  • Check fraud prevention rate expectations for 2023
    • New technology developments in the industry and at OrboGraph
    • Alteration detection using Writer Verification
  • Best practices for on-us check fraud detection
  • Best practices in deposit fraud detection
  • Maximizing and optimizing consortium data in check fraud detection
  • Postal theft & dark web monitoring
  • Data-driven approach to system/environment performance
  • More to come...

If you have any additional topics you would like the forum to discuss, please email

Save Your Seat!

Check Fraud Roundtable In-Person Charlotte

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