1. How to Identify Fake Checks & Counterfeit Currency

How to Identify Fake Checks & Counterfeit Currency

How to Identify Fake Checks & Counterfeit Currency
Event ID: 71343
Not for Sale
Recording: 14279

Duration: Scheduled for 90 minutes including question and answer session.
Presenter(s): Dr. Robert K. Minniti, President and Owner of Minniti CPA, LLC
Price: $299.00, On-Demand includes full audio presentation, question and answer session, and presentation slides. 
Credits: Live webinar approved for 1.5 NASBA credit hours (Management Services).
Who Should Attend? CFOs, CEOs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants, risk management personnel, any employees who handle cash or checks

Fake checks and counterfeit currency are more common than most people believe. Financial institutions must be at the nexus of identifying these frauds by protecting their duped customers and avoiding becoming victims themselves.

You can apply advanced methodologies for detecting these types of fraud. Robust internal controls, close collaboration with business clients, and thorough training for both staff and customers will enable your institution to avoid accepting counterfeit instruments and identify the criminals.

This course is designed to review the issue of fake checks and counterfeit currency. Examples of actual frauds will be provided so participants can understand how the frauds are being committed and how they were uncovered. We will review various methodologies for detecting these types of fraud and will discuss developing internal controls to help prevent and detect these frauds.


A sampling of what this webinar will cover:

  • What can you learn from actual frauds that have been perpetrated?
  • What are the best methodologies for detecting fake checks?
  • How can you most easily spot counterfeit currency?
  • What internal controls can detect and prevent cash frauds?
  • How should businesses be vigilant in every transaction?


Your conference leader for “How to Identify Fake Checks & Counterfeit Currency" is Dr. Robert K. Minniti. Dr. Minniti is the President and Owner of Minniti CPA, LLC. Dr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator in the state of Arizona. Dr. Minniti received his doctoral degree in business administration from Walden University, received his MBA degree and Graduate Certificate in Accounting from DeVry University’s Keller Graduate School of Management, and received his Bachelor of Science in Business Administration degree from the University of Phoenix. Dr. Minniti teaches graduate and undergraduate courses in forensic accounting at Northwestern University, and the University of Phoenix. He designed graduate and undergraduate courses for Grand Canyon University, Northwestern University, and Anthem College. He is a writer and public speaker. He has experience in forensic accounting, fraud examinations, financial audits, internal audits, compliance audits, real estate valuations, business valuations, internal control development, business continuation planning, risk management, financial forecasting, and Sarbanes-Oxley compliance work. Dr. Minniti is an instructor teaching continuing professional education classes for the American Institute of Certified Public Accountants, Compliance Online, CPE Link/CCH . AccountingEd, Global Compliance Panel, Clear Law Institute, CPE Solutions, Canopy CPE, The Institute of Management Accountants, the National Association of Valuators and Analysts, and various state CPA Societies.


BankersWEB, a division of DKG Media, LP, wants you to be satisfied with your webinar. If this webinar does not meet your expectations, email us at [email protected].


BankersWEB certificates of participation are available to everyone completing this webinar.