IAFCI Florida Chapter Webinar

"Dealing with US Treasury Check Fraud"

IRS External Leads Program
DATE: February 13, 2024 

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

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.