1. How to Catch Credit Fraud in a COVID-19 Recession

How to Catch Credit Fraud in a COVID-19 Recession

Banking veteran Michael Wear will reveal how people are currently defrauding financial institutions. You will learn techniques to identify misrepresentations, question information, and catch criminals.
Event ID: 2639233
Recording: Unable to attend? A recording will be available after the presentation.
Date: Thursday, September 17, 2020; 12 PM Eastern
Duration: Scheduled for 45 minutes including question and answer period.
Presenter: Michael Wear

How to Catch Credit Fraud in a COVID-19 Recession

More people are turning to fraud to offset the economic losses and financial challenges caused by COVID-19. Financial institutions face an increase in schemes to misrepresent numbers, receive unjustified loans, and steal funds.

You need to understand thieves’ current tactics, some recycled from previous recessions and others invented for the current pandemic. While financial professionals work in more distributed ways and society faces significant hardship, you must be more vigilant than ever to stop fraudulent activity.

  • How do thieves make bad numbers look good?
  • How can business customers artificially or temporarily inflate profitability?
  • How have trusted employees of business customers stolen funds?
  • Where should you look for fraud and misrepresentation?

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