Fraud Identification Training Sept-Oct 2022

Fraud Identification Training Case Study Assignments WEEK THREE

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