CFTEA

BSA for Operations – Ghost in the System

$109.00

Studying account records and generally being tuned in to what to look for may help reveal fraud.

In this case study, an operations employee suspects fraud when she connects information she reads in the newspaper with information she sees in a customer’s account records.

SKU: 9606 Category:
Code: O2236SP

Description

Studying account records and generally being tuned in to what to look for may help reveal fraud.

In this case study, an operations employee suspects fraud when she connects information she reads in the newspaper with information she sees in a customer’s account records.

Signup for our newsletter and be the first to know about new courses and discounts:
  • This field is for validation purposes and should be left unchanged.