Interactive

Fraud

Course Overview: This course is designed for anyone who needs or is interested in understanding a number of common techniques used by con artists to defraud financial institutions and their customers, involving fraudulent checks, identification, and cash-related schemes

Learning Objectives:

  •       Recognize and handle con artists based on their techniques
  •        Identify fraudulent and counterfeit checks
  •        Avoid losses from common check and cash-related schemes directed at financial institutions and their customers

Audience: Customer Service Representatives, Tellers, Management

Length of Course: This course takes approximately 60 minutes to complete.

45 minutes
Included with Team Membership

About This Course

Course Overview: This course is designed for anyone who needs or is interested in understanding a number of common techniques used by con artists to defraud financial institutions and their customers, involving fraudulent checks, identification, and cash-related schemes

Learning Objectives:

  •       Recognize and handle con artists based on their techniques
  •        Identify fraudulent and counterfeit checks
  •        Avoid losses from common check and cash-related schemes directed at financial institutions and their customers

Audience: Customer Service Representatives, Tellers, Management

Length of Course: This course takes approximately 60 minutes to complete.

 

*This course does NOT qualify, nor meet the National Standard for NASBA accreditation. 

Training your team?

This course is covered under team memberships.

See Team Memberships
Buying for yourself?
$ 89
Included with Team Membership
Training your team?

This course is covered under team memberships.

See Team Memberships
$ 89
per attendee