Fraud Academy

The Objectives of the Fraud Academy are to:

Increase Awareness of Fraud and Scams

Decrease Bank & Customer Fraud Losses

Become a "Certified Fraud Specialist"

Share this fraud knowledge with co-workers & customers

Event Dates

Tuesday, August 6, 2024 to Thursday, August 8, 2024

Program Topics
  • Intro to Fraud
  • Counterfeit Checks/Financial Crimes
  • Check Processing Protection & Wire Fraud
  • Card Skimming
  • Elder Fraud
  • Police Response to Robberies
  • Forensic Investigation of Bank Crimes
  • Scams
  • Human Trafficking Awareness
  • Card Skimming
  • High Risk Businesses
  • Cyber Crimes
  • Situational Awareness
  • Bitcoin History and Crimes