'Check fraud' diaporamas de présentation

TRIAD Seniors Presentation Frauds and Scams

747 views • 55 slides

Cash Management Program

Cash Management Program. What percentage of the US population uses the Internet?. a. 21% b. 59% c. 82% d. 99% NielsonNet Rating. b. 59%. What percentage of small businesses use the Internet?.

534 views • 47 slides

Dialing in on Fraud: Eliminating its Impact on the Bottom Line

Dialing in on Fraud: Eliminating its Impact on the Bottom Line. Presented By: Adam Hennen. The Global Impact of Fraud.

527 views • 45 slides

TOOLS AND TECHNIQUES Fraud Prevention and Detection Tools Facilitating Private-Public Cooperation

TOOLS AND TECHNIQUES Fraud Prevention and Detection Tools Facilitating Private-Public Cooperation. 2008 ECI Conference GLOBAL WARNING! Economic Crime Home and Abroad Raymond W. Schick, Vice President, Fraud Prevention Manager Global Security and Investigations. Outline. Check Fraud Methods

721 views • 39 slides

White Collar Fraud

White Collar Fraud. Forgery Counterfeiting Altering Checks (Payees, Amount, washing) Forged Endorsements Paperhanging. Kiting Checks Theft by checks Beating the bank Return item schemes Nigerian scams (419). Check Fraud. Maker Name Account Owner. Parts of a check. Check Number.

542 views • 37 slides

From Gateway to Gatekeeper: The Role of Private Industry Players in Detecting and Preventing Fraud

From Gateway to Gatekeeper: The Role of Private Industry Players in Detecting and Preventing Fraud Moderator : Tracey Thomas , Staff Attorney, Division of Marketing Practices, FTC Panelists : Jack Christin , Senior Regulatory Counsel, eBay/PayPal

489 views • 31 slides

Bank Secrecy Act

Bank Secrecy Act. SCEFCU June 21, 2005. What is the Bank Secrecy Act?.

1.23k views • 29 slides

Fraud: Detection & Prevention December 2017

287 views • 28 slides

IPS of Boston ?DoubleCheck? Software

IPS of Boston ?DoubleCheck? Software. Welcome! To navigate this presentation, first click in this window, then use the arrow keys on your keyboard. Division of DAK Enterprises,Inc. IPS of Boston ?DoubleCheck? Software. The easy to use positive pay file generation software.

359 views • 26 slides

Financial Fraud Is financial fraud on the rise?

Financial Fraud Is financial fraud on the rise?. November 18, 2009. OVERVIEW OF TOPICS. WHAT IS THE FRAUD TRIANGLE? The economy is down, is fraud on the rise? Classifying Internal Fraud WHAT IS OCCURING ? WHAT IS THE TREND? FRAUD GRAPHS TOP TEN FRAUD THREATS RECENT FRAUD LOSSES

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338 views • 23 slides

Training Presentation

Training Presentation. Check Fraud and Are you smarter than a “Check Frauder?”. Introduction. The overall purpose of today’s training is to increase your awareness of check fraud. How to spot potential check fraud schemes How your actions are key to our financial success. Today’s Agenda.

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Training Presentation

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Chapter 12

Chapter 12 . Security Seals and Printing. Security Printing. Money Primary or first level inspection Secondary or Second level inspection Tertiary or Third Level inspection Need to study more closely what causes a person to recognize forged note Kind of like the HCI of preventing forgeries

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Links

Links. Police: Couple stole from homeowner group :: WRAL.com. NSPOA.ORG - Home Page for the North Shore Property Owners Association. Man invents killer to avoid food fraud rap - Crime/Safety - NewsObserver.com. http://www.ncrec.state.nc.us/bulletin/Jan2010Vol40-3/DisciplinaryActions.htm.

257 views • 14 slides

Check Processing Tool For Your Business Support

Before accepting business checks you should educate yourself of the most ideal approaches to shield yourself from check fraud by doing Check processing verification. Since, man has composed checks, check fraud has existed. Thanks to technical advances and more sly scalawags, check fraud is as common as a cup of coffee.

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Accounts Payable Fraud Detection and Prevention

Accounts Payable (AP) is the one business function that, in many organizations, is more vulnerable to fraud than any other. That is because all funds that flow out of the organization must first pass through AP. And over time, dishonest insiders and vendors have created newer and craftier methods of stealing from organizations by exploiting control weaknesses in the AP function.For More Details: Email: david@grcts.com Tel: 1-248-233-2049 Web: www.grcts.com

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Small Business

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Forensic Science Questioned Documents

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What Is Check Fraud And How Can You Protect Yourself?

What Is Check Fraud And How Can You Protect Yourself?

158 views • 6 slides