Checked Logo - no year

Stay in the loop and receive all the latest updates for CHECKED 2025!

CHECKED 2024 was an game changer!

In 2023, the United States experienced $21 billion in check fraud losses, accounting for nearly 80% of all check fraud losses globally. Unfortunately, this trend is continuing, as fraudsters increasingly share tactics and leverage the latest technologies to carry out their schemes, leaving financial institutions struggling to keep pace.

At our recently concluded, third annual CHECKED Summit, industry experts, visionary leaders, and disruptive thinkers gathered to discuss the current and future landscape of check fraud. This event provided a valuable platform for financial institutions to connect, share best practices, and collaborate on strategies to combat this escalating issue. Thank you to everyone who participated—we look forward to continuing these important conversations as we work together to enhance security against check fraud.

Stay tuned for more information on CHECKED 2025! 

Speaker spotlight

James Lee headshot

James E. Lee

COO, Identity Theft Resource Center

Tawanda Garrison Headshot

Detective Tawanda Garrison

Charlotte-Mecklenburg Police Department
Financial Crimes Unit

John_Fick_Headshot

John Fick

corporate vice president, Head of fraud
northwest Bank

Pookie Foster Headshot

Pookie Foster

Strategic Writer, Kilinski.com

Cortney Tish Headshot

Cortney Tish

Assistant VP, Deposit Operations Manager
Check Fraud/Deposit Review, SouthState Bank

Robin Pugh Headshot

Robin Pugh

President & CEO, DarkTower

Cam Stirner Headshot

Cam Stirner

Manager of Intelligence & Analysis, DarkTower

Jim Hitchcock Circle

Jim Hitchcock

Vice President, Fraud Mitigation, American Bankers Association

Troy_Huth_Headshot

Troy Huth

Director, Industry Roundtables, Auriemma Roundtables

Michael Diamond Circle

Michael Diamond

GM & SVP Digital Banking, Mitek

Kerry Cantley Headshot 2024

Kerry Cantley

VP Digital Banking Strategy, Mitek

Cindy-White-Headshot

Cindy White

Chief Marketing Officer, Mitek

Kim Martin Headshot

Kim Martin

VP Marketing, Mitek

Derek Abbott Headshot

Derek Abbott

Sr. Business Intelligence & Strategy Manager, Mitek

CHECKED 2024 recap

 

CHECKED 24 brought together professionals from every corner of the fraud-fighting universe, with a shared single goal: to beat the criminals who commit check fraud through superior collaboration and information sharing at their own game. We are stronger and smarter together.

Checked recap

 

 

About the location

Kimpton Tryon Park Hotel, 303 S Church St, Charlotte, NC

Intimate charm meets southern splendor at the Kimpton Tyron Park Hotel, offering a respite from the city buzz. A modern twist resonates throughout the design, with opulent touches such as gleaming marble accents, rich mahogany embellishments, and breathtaking crystal chandeliers with a striking view of Uptown Charlotte through floor-to ceiling windows. 

All CHECKED 2024 activities take place here – including sessions, meals & networking – and is located right in the vibrant pulse of Charlotte.

tryon-park-exterior-romare-bearden-park

Join the list for CHECKED 2025!