Frank Abagnale Publications
We have the following publications available online:
- MGM Hack
- Check Fraud and CHECK 21's Indemnity Provision
- Reducing Check Fraud Losses: Sight Review Procedures
- Bitcoin / Crypto Currency (12/7/2022)
- The Fraud Bulletin Volume 17
- Detecting and Deterring Embezzlement in the 21st Century
- Holder in Due Course Summary
- Frank Abagnale's Cyber Tips Presented By Threat Advice
- Synthetic Identity Fraud Talking Points
- Code of Ethics
- Synthetic Identity Fraud Talking Points
- USA Today with Frank Abagnale (article on page 4).
- Frank Abagnale's Tips for Protecting Your Credit
- Embezzlement - March 2011 Financial Fraud Law Report article
- "Legal Reasons to Implement Positive Pay and High Security Checks"; September 2010.
- Through the courtesy of Soundview Executive Book Summaries, a synopsis of Mr. Abagnale's recent book, "Stealing Your Life", is now available (View). For more information on Soundview Executive Book Summaries, go to www.summary.com.
- Frank W. Abagnale's tips for detecting counterfeit money and the short-change artist. View.
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The Complex Universe of Identity Theft
Effective, thorough protection is more than just locking up your data - Check Fraud Liability
- Check 21 Compliant Checks and Image File Size Requirements
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Security Features and Proper Warning Bands
Help Avoid Holder In Due Course Claims - Is Your Check 21 Implementation a Fraud Hazard?
- Protection Against Check Fraud
- ImageMask--Technology Protects Check Images Online