Beyond Positive Pay-mitigating check fraud | ICONUS TECH
September 9 @ 11:30 am – 12:30 pm
Hosted for Columbus Business Chamber members, presented by Evelyn Retkofsky, Founder of ICONUS.
Positive Pay has been the standard defense against check fraud for years, and it still matters. But it wasn’t built to catch every way a check can go wrong today, especially checks that are intercepted, altered, and re-presented after they’ve already been issued.
Join Evelyn Retkofsky, a fraud investigator with 15+ years of field experience, for a practical session on where the gaps in traditional check fraud defenses actually are, and what a next-generation approach to check verification looks like.
You’ll walk away understanding:
Why altered checks, not forged ones, account for the bulk of real losses
Where Positive Pay stops covering you, and why that gap gets exploited
What real-time check verification looks like in practice, and how ICONUS is building it
This session is for business owners, finance and accounting leaders, and anyone responsible for how their organization sends or accepts checks.
