Detecting Counterfeit Checks, On-Line Scams, Money Orders & More

Jim Rechel


Jim Rechel is president of The Rechel Group, Inc., a risk-consulting firm headquartered in Cincinnati, OH. He is on the board of The Institute for Criminal Justice Education, Montgomery, Alabama and a member of numerous national organizations, and is a certified financial security officer.

Prior to working for The Rechel Group, Inc, Rechel was vice president for Fifth Third Bank headquartered in Cincinnati, where he held positions in various departments, including Retail and Lending, and Security Director.

Rechel received a bachelor's degree in business administration from the University of Cincinnati in 1982. He graduated from the FBI Academy in 1985 and was a special agent with the FBI in Selma, Alabama, for three years. Over the last 15 years, he has conducted workshops and seminars for more than 1000 professional organizations, and over 75,000 individuals.

Thursday, October 22nd, 2009
10:00 am - 12:00 pm CT

This two-hour course will address the following topics:

Who Should Attend?

Front line staff, operational employees handling items and exception reports, as well as all those involved in risk management at your institution will benefit from this webinar.
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