Skip to content
SafetyCulture
Course

Dealing with Synthetic Identity Fraud

4 Lessons
Downloads: 335

With SafetyCulture you can

Create training in minutes, not months
Share courses in one click
Manage completion and track performance
Increase participation and retention

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

  1. Synthetic Identity Fraud
  2. The Synthetic Identity Fraud Process
  3. Consequences of Synthetic Identity Fraud
  4. Synthetic Identity Fraud Prevention

About author

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