Course

Dealing with Synthetic Identity Fraud

by SafetyCulture

4 Lessons

335

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With SafetyCulture you can

Create training in minutes, not months

Share courses in one click

Manage completion and track performance

Increase participation and retention

Description

You've already heard about identity theft, but there's a new crime in town. This course can help financial institutions know more about synthetic identities, how they're used for crime, and how to avoid them.

The full course includes

Synthetic Identity Fraud
The Synthetic Identity Fraud Process
Consequences of Synthetic Identity Fraud
Synthetic Identity Fraud Prevention

About author

SafetyCulture

Free 1,000+ Workplace Checklists & Templates created by the SafetyCulture team.

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The introduction of a new offence of failure to prevent fraud within the Economic Crime and Corporate Transparency Act 2023 is designed to help tackle fraud. This course includes an overview of the new offence, and how businesses can protect themselves and their reputation. Aviva is one of the largest UK insurance brands and a leading savings and retirement business with more than 320 years of heritage. Aviva Risk Management Solutions helps you to look at risks that arise in your place of work and put into action customised measures to control them.

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The most cost-effective way to prevent fraud losses is to conduct a regular audit. Use this general fraud risk assessment template to evaluate vulnerability to any threat or fraud risk within the organization. This checklist contains 38 essential questions which are designed to test the effectiveness of their fraud prevention measures. Inspect if there are ongoing anti-fraud training provided to all employees. Check if fraud reporting mechanisms are in place and if open-door policies are implemented to help employees speak freely about pressures and other fraud risk factors.

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Dealing with Synthetic Identity Fraud

Description

The full course includes

About author

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