Course

Dealing with Synthetic Identity Fraud

by SafetyCulture

4 Lessons

335

Get this course

With SafetyCulture you can

Create training in minutes, not months

Share courses in one click

Manage completion and track performance

Increase participation and retention

Click below to load the preview and explore the details.

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.

Course
Understanding the failure to prevent fraud offence
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.
by Aviva UK
Downloads: 3
Get
Template
General Fraud Risk Assessment Template
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.
by SafetyCulture
Downloads: 826
Get
Course
Brand identity design for coaches
The Brand Identity Design for Coaches course offers a concise introduction to creating a compelling brand identity tailored for coaching professionals. Through this microlearning module, learners will explore foundational concepts such as defining brand values, understanding target audiences, and designing visual elements that resonate with clients. The course emphasizes the importance of authenticity and consistency in branding, providing practical insights to help coaches establish a strong and recognizable presence in their field. Delivered in a mobile-first, gamified format, the course ensures an engaging and flexible learning experience that can be accessed anytime, anywhere.
by SafetyCulture
Downloads: 6
Get
Template
Financial Due Diligence Checklist
This financial due diligence checklist can be used by accountants or financial advisors to assess the financial standing of a business. Use this as a guide to cover the assets and liabilities, and financial risks of the business.
by SafetyCulture
Downloads: 411
Get

Understanding the failure to prevent fraud offence

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.

by Aviva UK

Get

Template

General Fraud Risk Assessment Template

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.

by SafetyCulture

826

Get

Course

Brand identity design for coaches

The Brand Identity Design for Coaches course offers a concise introduction to creating a compelling brand identity tailored for coaching professionals. Through this microlearning module, learners will explore foundational concepts such as defining brand values, understanding target audiences, and designing visual elements that resonate with clients. The course emphasizes the importance of authenticity and consistency in branding, providing practical insights to help coaches establish a strong and recognizable presence in their field. Delivered in a mobile-first, gamified format, the course ensures an engaging and flexible learning experience that can be accessed anytime, anywhere.

by SafetyCulture

Get

Template

Financial Due Diligence Checklist

This financial due diligence checklist can be used by accountants or financial advisors to assess the financial standing of a business. Use this as a guide to cover the assets and liabilities, and financial risks of the business.

by SafetyCulture

411

Get

Dealing with Synthetic Identity Fraud

Description

The full course includes

About author

You might also like

Understanding the failure to prevent fraud offence

General Fraud Risk Assessment Template

Brand identity design for coaches

Financial Due Diligence Checklist

You might also like

Understanding the failure to prevent fraud offence

General Fraud Risk Assessment Template

Brand identity design for coaches

Financial Due Diligence Checklist