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Client-Facing Team Fraud Identification and Prevention: PPP/Unemployment, Elder Exploitation, Reverse Mortgage Fraud

Client-Facing Team Fraud Identification and Prevention: PPP/Unemployment, Elder Exploitation, Reverse Mortgage Fraud

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Instructor:

Terri Sands

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This Course discusses distinct types of fraud, the impact of this fraud, and how client facing teams can identify and prevent this type of fraud; including best business practices in incident response to these criminal activities.

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