Fraud scenarios for training
[DOCX File]Customer Service Representative (CSR) Training Manual
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The branded training log is a more in depth log that documents that each module required has been completed. ... Store Managers should also give examples and describe scenarios in which the Red Box and Emergency Shut-Off Valves would be utilized. Below is a list of points that new hires should be briefed on, which is also outlined on the CSR ...
[DOC File]Title of Course:
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Supplies: Flip Chart, Symitar, Whiteboard paddles, Check Fraud Tips and Hints Handout, Consumer Fraud PPT, Fraud or Not Scenarios, Crimes Involving Fraud Exercise, Big Check, Fraud Cases-New Accounts/Loans/Checks. Title of Course: Fraud Awareness. Objectives: At the end of this course the participants should be able to: Identify various types of Fraud- Paper, Cyber and Plastic Card
[DOC File]Role play instructions and scenarios - CUNA
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Fraud Awareness. Title: Role play instructions and scenarios Author: cjones Last modified by: cjones Created Date: 3/8/2011 3:44:00 PM Company: American Heritage FCU Other titles: Role play instructions and scenarios ...
[DOCX File]Sample Risk Assessment Questionnaires
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When assessing fraud risk, the agency should consider the various types of fraud and misconduct that can occur including fraudulent reporting, possible loss of assets, and corruption. The assessment should consider incentives and pressures, opportunities to commit inappropriate acts and, how management and other personnel might engage in or ...
PSPFRAU502B Anticipate and detect possible fraud activity
Unit descriptor. This unit covers the activities required to undertake strategic analysis and detection of corruption or fraudulent activities. It includes hypothesising fraud and corruption situations, initiating projects to test newly identified risk areas, analysing trends in fraud and corruption activities and investigations, recommending courses of action and providing information on ...
[DOC File]FRAUD SIMULATOR: AI - PLANNING TECHNIQUES FOR …
https://info.5y1.org/fraud-scenarios-for-training_1_068663.html
Weaknesses in the control and fraud opportunity can be revealed by the generated fraud scenarios. This scenarios also provides directions for further audit procedures required to detect the potential fraud. (c) Education: Fraud Simulator can be useful aid for education and training in auditing.
[DOC File]www.technicalsymposium.com
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The multiplicity and heterogeneity of the fraud scenarios require the use of intelligent detection systems. The fraud detection engine has to be flexible enough to cope with the diversity of fraud. It should also be adaptive in order to face new fraud scenarios, since fraudsters are likely to develop new forms of fraud once older attacks become ...
[DOC File]Institute of Internal Auditors
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He was involved in fraud scenarios that resulted in convictions, and he is currently developing a college-level fraud audit course. In addition, Mr. Nealon was an Adjunct Professor of Management at the Graduate College of Union University for 15 years, and an Adjunct Instructor at Rensselaer Polytechnic Institute’s Lally School of Management ...
PSPFRAU601B Develop fraud control strategy - training
PSPFRAU601B Develop fraud control strategyDate this document was generated: 2 November 2012. ... the Range Statement and the Assessment Guidelines for the Public Sector Training Package. Units to be assessed together . ... case studies and workplace scenarios to capture the range of fraud/corruption control requirements likely to be encountered.
[DOCX File]Lehigh Valley ACFE May Training Event Integrating Fraud ...
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Lehigh Valley ACFE May Training Event. Integrating Fraud Testing Into Your Audit Program. While fraud investigators and auditors are familiar with the traditional fraud investigation which is performed in reaction to an allegation, there is another approach that proactively integrates fraud testing methodologies into the audit program when there has been no allegation of fraud.
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