1. The Detection and Prevention of Fraud ( Or The Company You Save May Be Your Own) Dennis L. Thompson, CPA, CFE 2. Today’s Agenda Occupation Fraud – Three Major Categories…
Slide 1ING Fraud Collection GPCE Credit Union has arranged a collection of scams, outlining the most prevalent financial scams. We want our members to be aware, not to become…
Slide 1NIZARI Progressive Federal Credit Union Slide 2 What is a credit score? Financial payment profile Fair Isaac Corporation (FICO) 300 to 850 – the higher, the better…
Slide 1Office of the Information Commissioner www.oic.qld.gov.au Slide 2 Identity theft – do’s and don’ts Slide 3 Who pays the ferryman? If your Westpac account is…
1.Computer Crime: Identity Theft, Misuse of Personal Information, and How to Protect Yourself (Tawny Walsh, Irina Lohina, Renair Jackson, Jahmele Betterson, Saray Vilayhane)2.…
1.Tips for Conducting a Safe Job Search OnlineWhat you can do to keep yourself safer 2. Know What to AvoidIdentify the 3 most common job scams3. Money Laundering ScamsJob…
1.C FP Boa r D’SConsumer Guide toFinancial Self- De fense What you must know and do to prevent financial abuseReviewed by Federal Citizen Information Center, U.S. General…
1.Presented at the2002 Australian Institute of Credit Management National ConferenceAdelaide, South Australia10 – 12 October 2002Fraud – an International GameFormattedSteve…
1. Working Together To reduce the harm caused by Fraud Catherine Hayes,Head of Measurement and Analysis The National Fraud Authority 2. Fraud is a Serious Crime TheNational…