Protecting against check fraud

Extra Credit

Extra Credit
Protecting against check fraud
May 29, 2026 Episode 203
NACM

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As new technologies give way to more advanced forms of check fraud, it is important that credit managers reevaluate fraud prevention measures. From learning the red flags to establishing a procedure to follow when a customer exhibits suspicious behavior, the strongest defense against fraud is a multifaceted one. 

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Episode Artwork Protecting against check fraud 4:34 Episode Artwork Managing retainage on construction projects 3:31 Episode Artwork Getting job information from resistant customers 5:23 Episode Artwork The credit leader's role in challenging times 2:50 Episode Artwork Farmers burdened by global tensions and rising costs 6:58 Episode Artwork Understanding full price vs unpaid balance mechanic’s liens 2:56 Episode Artwork Preparing the Next Generation of Credit Leaders Through Succession Planning 6:16 Episode Artwork Making AI work for you: Advanced prompting strategies for B2B credit leaders 3:07 Episode Artwork Defending against credit card fraud 6:03 Episode Artwork The Judgment Call: Why Credit Leaders Can’t Afford to Let Data and Technology Do All Their Thinking 2:50 Episode Artwork Benchmarking goals that make sense: How credit teams prioritize KPIs 4:44 Episode Artwork Stronger together: Better customer relationships for smoother transactions 4:03 Episode Artwork When big customers pose even bigger risks 5:55 Episode Artwork More than a job: The rewards of working in B2B credit 3:54 Episode Artwork How credit professionals can advocate for development 4:53 Episode Artwork Leadership beyond titles: Lead from where you are 3:32 Episode Artwork Getting to the why with root cause analysis 6:10 Episode Artwork Negotiation skills for credit managers 3:12 Episode Artwork AI—To use or not to use? 4:22 Episode Artwork Balancing data and instinct: How credit professionals make smarter decisions 3:02 Episode Artwork What to do when your customer abruptly shuts down 5:48 Episode Artwork Handling disputes and deductions with ease 4:13 Episode Artwork Finding Solutions Inside the Credit Congress Expo Floor 3:20 Episode Artwork Credit tightrope: Balancing trust and risk with marginal customers 4:41 Episode Artwork The importance of nonverbal communication 4:44