During this program, we will focus on check fraud and Suspicious Activity Reports (SARs). Since there has been an outbreak of check fraud in the last two years, we have been making the decision to file or not file on the particular situation. What is check fraud? When do we file on check fraud? What do we put in the narrative and what boxes do we check? Learn more about connecting the crime, the narrative, and the suspicious activity boxes together.
What You’ll Learn
Who Should Attend
BSA Officers, BSA Investigators, BSA staff, and other security personnel.
Continuing Education (CE) Credits
This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.