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#1157379 - 04/03/09 05:01 PM check kiting training
beegee Offline
Diamond Poster
Joined: Feb 2004
Posts: 1,110
South
We have had a couple of close calls on some kites. Does anyone have a Check Kiting Training program or material they would be willing to share?

Thanks,
beegee

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General Discussion
#1161125 - 04/09/09 09:01 PM Re: check kiting training beegee
Banker27 Offline
100 Club
Joined: Nov 2007
Posts: 114
Here is a website from the OCC you can check out for more info on all types of check fraud and preventative measures:
http://www.occ.treas.gov/chckfrd/chckfrd.pdf

I would also recommend common sense stuff to look for- Is the customer writing frequent checks to and from themself or their business? Are the deposits similar to the withdrawals? Frequent NSF activity? Do they have multiple accounts at your institution that they are transferring money in and out of? What would you do when a kiting scheme is identified? Just some ideas.

Also, there are reports your bank can review. For example, any large deposits of $25k or $50k, with less than x# of checks.

Hope this gives you some ideas!

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