Mike Mulholand on ACH Fraud: Strategies to Fight Back

Published: Feb. 12, 2008, 4:20 p.m.

b"Interview with Fraud Expert Mike Mulholand\\n\\n

Check fraud has long been a concern for banks, and in today's age of electronic banking one of the greatest threats is Automated Clearing House (ACH) fraud - batch-processed transactions between banks. In this interview, fraud expert Mike Mulholand, Director of Fraud Solutions Strategy at Memento, Inc., offers insights on:\\n\\n

  • The types of ACH fraud being perpetrated today; \\n
  • How institutions are fighting back; \\n
  • What works and what still needs work in the battle against ACH fraud.
"