In light of the recent spike in members who have received fraudulent unemployment claims generated by a Nigerian crime ring, it is becoming increasingly important to begin recording these events, for several reasons.  One reason is that it allows for management to evaluate the potential reputation risk this activity might have on your financial institution.  Another reason is that it can aid in future investigations, should law enforcement ask for your assistance

Keegan Daniel from Asterisk Intelligence and Jim Vilker from AuditLink reviewed recently added fraud tools and best practices related to investigating these occurrences – click below to view a recording of last week’s webinar.

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