Check Fraud

Check Fraud

Professional Development

11 Qs

quiz-placeholder

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Check Fraud

Check Fraud

Assessment

Quiz

Professional Development

Professional Development

Easy

Created by

Emily Vega

Used 183+ times

FREE Resource

11 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

The maker wrote a legitimate check, but the criminal changed some part of the check, like payee name or amount.

Closed Account Fraud

Counterfeit Checks

Altered Checks

Forgery

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

These are designs in the background of check. When they are photocopied, the design disappears and what remains is the word void. This makes the check non-negotiable.

Watermarks

Pantographs

Holostripes or Holograms

Security inks

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

These will change color when heat is applied from either rubbing or breathing on them.

Microprinting

Chemical Voids

Security Inks

Heat Sensors

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

These contain images that are very difficult to replicate.

Holostripes or Holograms

Microprinting

Pantographs

Watermarks

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

True or False? Legitimate checks will usually have a dull finish.

True

False

6.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

True or False? Counterfeit checks will usually have a dull or opaque MICR line.

True

False

7.

MULTIPLE SELECT QUESTION

30 sec • 1 pt

What items should we always be on the lookout for? Select all that apply.

Spelling Errors

Low check numbers

Checks presented during busy times by distracting members

Shaky Signatures/Gaps/Overlaps

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