Fraud Identification Training - Case Studies

Fraud Identification Training Case Study

Assignments WEEK TWO

Identify reg flags and corrective measures for each of this week’s case studies. Email your findings to your CSBS Training Mentor at jim123mutual@hotmail.com.

• Case Study 5: Second Avenue Bank • Case Study 6: The Broken Printer • Case Study 7: How Can We Lose? • Case Study 8: Please Release Me! • Case Study 9: Williams State Bank