Fraud Identification Training Sept-Oct 2022

Fraud Identification Training Case Study Assignments

Week 1: 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 Week 2: 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 Week 3: 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 10: Salvage Yard  Case Study 11: The Flip Side  Case Study 12: Wire Transfer Activity  Case Study 13: Jettison Bank Week 4: 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 Week 5: 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