Fraud Identification Training - Case Studies

Fraud Identification Training Case Study

Assignments WEEK ONE

Identify red 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 1: Augusta Bank and Trust • Case Study 2: Floor Plan Lending

• Case Study 3: Phantom Accounts in Cyberspace • Case Study 4: The Case of The Lone Ranger