Fraud passport Payables and the Benefit of

Payables and the Benefit of Discounts

and undertrained support staff contribute to errors along the way from converting a prospect into a borrower

Commitment

where we cover the risks

By proactively addressing these risks

Fraud passport Payables and the Benefit ofCourse 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