#OrboIntelligence Check Fraud Resource Hub
Your centralized resource for primary and secondary research, industry trends, and 3rd party reports.
Welcome to the #OrboIntelligence Check Fraud Resource Hub
Over the past 3 years, the banking industry has seen a meteoric increase in check fraud -- even with a decrease in check volumes. Traditionally the industry relied on the ABA Deposit Account Fraud Survey as the primary resource for data and trends on check fraud. However, today there are a wider range of resources available with a new report being published virtually every month.
To better serve the industry, OrboGraph not only executes its own research, but is taking a leading role in consolidating these materials into a centralized hub. In the fight against check fraud, the more information that is readily available, the better outcomes we as an industry can achieve.
We hope you find this hub to be beneficial. Please email marketing@orbograph.com if you would like to suggest/add additional resources or reports.
Understanding Check Fraud
Understanding Check Fraud
Defining Check Fraud, Check Fraud Types, and Tactics - While Identifying Current and Future Trends.
Research and Reports
Key Findings from the Annual Federal Reserve Financial Services (FRFS) Financial Institution Risk Officer Survey (2024)
Sleeper Accounts, Synthetic Identities, and Stolen Checks: A Guide to Modern Check Fraud
Audit Report: Security and Efficiency of the New Carrier Scanners and Electronic Locks
Videos and Podcasts
Podcasts: Exploring the Impact of RDC on Financial Institutions and their Account Holders
