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Counterfeit Check Scams 101 - Training to Avoid Losses

01/15/2005
This is a training document used for staff to recognize \common scams that threaten your bottom line. There is background information, a review of eight scams and seven counterfeit check scenarios, followed by eight common faults to watch.

Robbery Deterrent Signs

01/15/2005
Two printable robbery deterrent signs. One says the FBI investigates bank robbery cases and the other is a surveillance notice.

Know Your Money

12/15/2004

The two linked pages are self-scoring quizzes. Answers are entered by clicking the button corresponding to your selection on each question. .

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