Award Winning Customer Awareness and Employee
Education Programs:
· Customized and Branded for Your Business
· Printed Fraud Awareness and Educational Materials
· Newsletter Articles, White Papers and Topical Awareness Pieces
· Traditional Classroom and Auditorium Seminars and Training
· Web-Based Live Seminars and Training Sessions
· Topical Fraud Awareness Banners and Articles for Your Website
· Identity Fraud Avoidance Guidelines
· Identity Fraud Recovery Guidelines
Employee Training
· Risk Management
· Fraud Awareness and Education
· Liability Mitigation Training
· Traditional Classroom and Auditorium Training
· Web-Based Live Seminars and Training Sessions
· E-Learning Sessions. Learn at Your Convenience and Pace.
Business Clientele Seminars
· Fraud Awareness Liability Mitigation
· Risk Management
· Classroom, Auditorium and Web-based Training Available
· Subject Matter Experts from Fraud Resource Group, United States Secret Service, United States Postal Inspection Service, Federal Trade Commission and Others
Fraud-Related Articles, White Papers and Training
· Identity Theft Awareness and Risk Mitigation · Emerging Workplace Frauds and Liability Issues
· Online Fraud Risk Awareness and Avoidance
· Phishing, Pharming and Other Phriendly-sounding Phrauds
· Spyware, Trojan Horses and Keystroke Loggers
· Understanding FFIEC Guidelines