Fraud Identification Training Sept-Oct 2022

CASE STUDY 11

IDENTIFY THE RED FLAGS

_______________________________________________________________________________

__________________________________________________________________

__________________________________________________________________

__________________________________________________________________

__________________________________________________________________

__________________________________________________________________

__________________________________________________________________

__________________________________________________________________

__________________________________________________________________

__________________________________________________________________

__________________________________________________________________

What is the improper practice?

__________________________________________________________________

__________________________________________________________________

__________________________________________________________________

What actions should bank management take to prevent this situation?

__________________________________________________________________

__________________________________________________________________

__________________________________________________________________

__________________________________________________________________ __________________________________________________________________

4