Credit Union National Association
Supplies: Flip Chart, Symitar, Whiteboard paddles, Check Fraud Tips and Hints Handout, Consumer Fraud PPT, Fraud or Not Scenarios, Crimes Involving Fraud Exercise, Big Check, Fraud Cases-New Accounts/Loans/Checks. Title of Course: Fraud Awareness. Objectives: At the end of this course the participants should be able to: Identify various types of Fraud- Paper, Cyber and Plastic Card ................
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