Fraud Identification Training - Case Studies

Fraud Identification Training Case Study Assignments WEEK FOUR

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 14: Aqua Valuation • Case Study 15: High Flying Bank Check Kiting

• Case Study 16: Misplaced Trust • Case Study 17: PTC Arrangement