T1. Fraud: This topic will introduce the learner to the growing problem of fraud by defining it and explaining the purpose of fraud prevention.
T2. Fraud Awareness and You: This topic will stress the financial institutionÆs commitment to compliance laws and regulations and will familiarize the learner with his/her responsibilities, which include being attentive to fraud alerts and reacting to and reporting suspicions.
T3. Who Commits Fraud: This topic will familiarize the learner with the sources and perpetrators of fraud, including internal and external fraud.
T4. Reasons for Committing Fraud: This topic will familiarize the learner with the three factors that must be present when someone commits fraud: pressure, rationalization, and opportunity.
T5. Your Role in Fraud Prevention: This topic will familiarize the learner with his/her role in fraud prevention by focusing on the ChexSystem, Know Your Customer procedures, and the importance of reporting suspicions of fraud.
T6. Providing Protection: This topic will familiarize the learner with reporting procedures and strategies for protecting customer information from any type of fraud.