Pay in 4 interest-free payments of $22.25 Learn more
Ships within 48 hours · Estimated delivery Aug 21 - Aug 26
operational
Payables and the Benefit of Discounts
Commitment
where we cover the risks
Technology Operations and Efficiency Tools
Fraud passport operationalCourse Overview: This course is designed for anyone who needs or is interested in understanding a number of common techniques used by con artists to defraud financial institutions and their customers, involving fraudulent checks, identification, and cash related schemes Learning Objectives: Recognize and handle con artists based on their techniques Identify fraudulent and counterfeit checks Avoid losses from common check and cash related schemes
