Fraud Identification Training Sept-Oct 2022

First page Table of contents Next page Last page
Case Study Assignments3
Week 14
Augusta Bank and Trust5
Floor Plan Lending9
Phantom Accounts in Cyberspace11
The Case of the Loan Ranger15
Week 218
Second Avenue Bank19
The Broken Printer23
The Case of How Can We Lose?27
The Case of Please Release Me31
Williams State Bank35
Week 340
Salvage Yard41
The Case of "The Flip Side"43
Wire Transfer Activity47
Jettison Bank49
Week 454
Aqua Valuation55
Kansas Check Kiting Case59
The Case of Misplaced Trust65
PTC Arrangement69
Week 572
The Case of "It's on the House"73
The Case of a Friendly Fraud77
Accomodating Officer81
The Amortizing Debt85

Made with FlippingBook - Online Brochure Maker