Fraud Identification Training - Case Studies

Fraud Identification Training Case Study

Assignments WEEK FIVE

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 18: It’s On The House • Case Study 19: A Friendly Fraud • Case Study 20: Accommodating Officer • Case Study 21: Amortizing Debt