IAFCI Florida Chapter Webinar
"Dealing with US Treasury Check Fraud"
Start Time: 1:00 - 2:00 pm ET
Presenters: S/A Christopher Hersey, US Treasury OIG; S/A Darline Toussaint, IRS CI, & A representative from US Bureau of Fiscal Service
History and function of the Bureau of Fiscal Service
Types of payments made by Treasury
Anatomy of a Treasury check
Security features of a Treasury check
Typologies of forged/altered/counterfeit Treasury checks
Current fraud trend related to Treasury checks
The reclamation process for stolen/altered Treasury checks
All IAFCI Members are welcome to attend and earn 1 CPE Credit. Earn 2 Points towards your IAFCI Re-Certifications, CFCI, CCCI
All attendees must be signed in for the full hour presentation to request CPE credit. CPE Request Form Here send to email@example.com
Complimentary Webinar FOR IAFCI MEMBERS ONLY
Microsoft Teams Meeting Link will be sent via email prior to the webinar.
All attendees must to receive your confirmation email, link to the webinar will be sent prior to the webinar.
Please join on time and mute your call. To avoid interruptions, attendees joining late will not be allowed to attend.