Frank Abagnale

Frank Abagnale is one of the world's most respected authorities on forgery, embezzlement and secure documents. For over 35 years he has worked with, advised and consulted with hundreds of financial institutions, corporations and government agencies around the world. He is perhaps best known as the central character played by Leonardo DiCaprio in the film, "Catch Me If You Can."

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Learn How the ACH Works and How to Combat ACH Fraud

The Automated Clearing House Network (ACH) is an electronic funds transfer process most commonly used for direct deposit of payroll and Social Security payments, although an increasing number of companies use it to make accounts payable and tax payments. Learn how it works.