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Fraud Recognition and Prevention

Describes check fraud, check kiting and other check scams. Discusses how bank products, services, and information security can be vulnerable to identity theft activity. Explains types of credit fraud such as application fraud, personal loan information fraud, mortgage lending fraud, and lines of credit fraud.

Created: June 2019

What You'll Learn

After successfully completing this course, you will be able to:

  • Explain common deposit account fraud activity encountered by branch personnel and customer service representatives
  • Explain how fraudsters target bank products, services, and account information for identity theft purposes, and the related methods banks use to protect their customers
  • Describe fraudulent activity that impacts bank lending


Branch staff, call center representatives, and lenders.

Course Credits

ABA Professional Certifications: 1.0 CRCM, CAFP, CFSSP

Questions? Please contact for more information.




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