Don’t just react to fraud. Prevent it!
Training led by a career fraud and cybercrimes detective.
Simple, clear, and immediately actionable. No fluff, no jargon.
Covers the newest scams, tactics, and red flags bank face right now.
We tailor every session to your size risk areas, and customer base.
Real world training that equips bank employees to recognize and stop fraud as it is happening. Employees learn how today’s most common threats actually unfold including:
Clear, engaging education that helps customers recognize scams before they become victims. This training focuses on the frauds impacting consumers most today including: