Fighting Fraud: Recognizing Red Flags & Assisting Accountholders

October 3, 2023
Live Webinar:
DateOct 3, 2023Duration90 minutes
12:00 PM PDT01:00 PM MDT
02:00 PM CDT03:00 PM EDT
  • Unlimited connections for your institution
  • Available on desktop, mobile & tablet
  • Take-away toolkit
  • Presenter’s contact info for questions
On-Demand Webinar:
  • Unlimited & shareable access starting two business days after live stream
  • Available on desktop, mobile & tablet devices 24/7
  • Take-away toolkit
  • Ability to download webinar video
  • Presenter's contact info for questions
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Further details will be available 45 days prior to the webinar date.

Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your agency is prohibited. Print materials may be copied for eligible participants only.

WEBINAR DETAILS

Accountholders continue to fall victim to the ever-evolving scams and schemes targeting them daily.  "You've won a foreign lottery!"  "Get paid big money to work from home."  "You qualify for a $50,000 LOC; just pay $8,000 in closing costs!"  You've likely heard it all!  This session will address the latest scams consumers face and how to recognize the red flags.  It will walk through the process of identifying fraud and talking to accountholders when you believe they've fallen victim to a con.  Tools and resources will be provided to make those conversations go a little easier.  You’ll also learn procedural best practices for responding to fraud and suspected identity theft and be instructed on when, how, and to whom to report fraud.

Presented By

Dawn KinkaidDawn Kincaid
Brode Consulting Services, Inc.

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