Check Fraud Roundtable In-Person Event
Join us on May 22-23, 2023, at the Hilton Charlotte Airport.
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 joe.gregory@orbograph.com.