On completion of this course you should be able to:
• Define financial institution fraud
• Understand the types of embezzlement schemes perpetrated against banks fraudsters
• Understand Loans Fraud schemes and how they are carried out and their red flags
• Get a thorough understanding of real estate and mortgage fraud schemes and how they are perpetrated by fraudsters and learn how to detect and prevent them
• Have an understanding of new account fraud schemes as well as cheque and credit card frauds.