ID Verification 101: Understanding Identification Types & Spotting Fraud

Strengthen your ability to spot fraudulent identification documents, recognize emerging identity theft schemes, and verify identities with confidence while protecting your institution from fraud and compliance risk.

Tellers, new account representatives, branch managers, and other staff are tasked with verifying identities while balancing accountholder service, fraud prevention, and regulatory compliance. Criminals continue to use technology to create counterfeit, altered, or stolen identification documents.

In this webinar we will discuss current fraud trends, common schemes used by identity thieves and account fraudsters, and the warning signs that may indicate an identification document is fraudulent or has been altered.

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