Description

Explore the legal principle of Presumption of Alteration and how it plays a crucial role in check fraud cases. Topics Include:

• Examining the legal principles and industry standards related to the Presumption of Alteration
• The FI, Law Enforcement, and Legal System approach to Altered Checks
• Detection and Prevention Strategies through Security Features
• Legal Framework and Liability

Member Pricing: FREE

AAP/APRP/NCP credits: 1.2