Frank Abagnale Publications

We have the following publications available online:

• 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.
• 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
• 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