CFTEA

Front-Line Fraud Detection Certificate

Front-Line Fraud Detection Certificate

*Completely new content*

Frauds, scams and cons come in many forms; uninvited contact is received by email, letter, and telephone or in person making false promises to con victims out of money. There are many of these sorts of scams that change based on current situations, such as CO-VID.  However, there are underlying principles that can be applied to protect consumers and organizations from financial losses.  In the end, our neighbors and community organizations are negatively impacted financially, reputation-wise, emotionally and physically.  These courses cover a wide range of fraud topics normally covered in multiple training programs.

The course format has been adjusted to allow for case studies of current, ever-changing frauds in your area and how the knowledge of frauds, scams and cons directly impacts your work as a professional and as a consumer.

This certificate focuses on how consumers and employees of financial institutions can detect and protect fraud from impacting their communities and vulnerable adults.

Required Courses:

2021.04

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