When it comes to identifying fraud, it helps to have the experts on your side. Join us at the UKFCU Corporate Office on Tuesday, July 16th, 2024 at 6 PM for an in-person Fraud Seminar where you’ll learn from: * Tyler Polley, UKFCU BSA and Fraud Mitigation Officer * Michael Helsby, United States Secret Service Financial Analyst * Shellie May, Kentucky Office of the Attorney General Interim Executive Director of Senior Protection Go here to register: https://ow.ly/CF2S50SBxo2
University of Kentucky Federal Credit Union’s Post
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Forensic Specialist & Expert Witness Accreditation at ASSOCIATION OF CERTIFIED FORENSIC PRACTIONER
Discover how to defend your business against fraud! Join us for our exclusive Fraud Investigators course, where you will learn the essential tools and strategies to protect your organization from financial crime. Please don't wait until it's too late. Secure your spot in our Fraud Investigators course today and safeguard your business against costly fraud risks. Limited seats are available Please register now to stay ahead of the curve and protect your organization's financial well-being. For more information and to register, email admin@aaffa.co.zw or call +263 242 443 124. #fraudprevention #staysafe #investigationcourse
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🔒 Understanding the Scope of Fraud Control 🔍 Fraud control is a crucial aspect of both business and government sectors. 🌐 Defining its scope and significance helps safeguard our financial systems from deceitful practices. Let's dive deeper into #fraudcontrol to comprehend its true impact. Effective fraud control measures play a pivotal role in maintaining trust, ensuring ethical conduct, and protecting stakeholders' interests. 🤝 By implementing robust strategies, organizations can prevent fraudulent activities that drain resources and tarnish reputations. Real-world examples vividly illustrate how fraud control safeguards businesses and governments alike. 💼 For instance, uncovering fraudulent financial transactions can save companies millions of dollars while shielding investors from potential losses. In the public sector, strong fraud control mechanisms help ensure taxpayers' money is used responsibly for public welfare. Understanding the scope of #fraudcontrol empowers us to combat evolving threats in an increasingly complex world. It enables businesses to adapt to changing landscapes while upholding integrity and transparency. 💪 Let's work together to strengthen our defenses against fraud by sharing knowledge, best practices, and real-world experiences. Together, we can build a more secure future! 🚀 Learn More: https://lnkd.in/g5YwYz_W #FraudControlMatters #EthicsInBusiness #TransparencyIsKey
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Protect Yourself: How to Spot and Prevent Renter Fraud Learn how to protect yourself from renter fraud with our comprehensive guide. In this video, we'll show you how to spot red flags when dealing with potential renters and provide you with practical tips to prevent falling victim to rental scams. Stay informed and safeguard your property investments by watching this essential video on renter fraud prevention. Stay safe, stay informed! #RenterFraud #PropertyManagement #LandlordTips #TenantScreening #FraudPrevention #ProtectYourInvestment #RealEstateAdvice #SecureRentals #TrustworthyTenants #RentalPropertyManagement
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Is your property at risk of property fraud? Our property experts share their advice when it comes to protecting our clients from fraudsters. Is your type of property more at risk than others? Find out in our Property Fraud blog... https://lnkd.in/dvcDWSDn #propertyrisks #propertyfraud #propertyinsurance #propertyloans #propertyinvestor #landlordsuk
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Is your property at risk of property fraud? Our property experts share their advice when it comes to protecting our clients from fraudsters. Is your type of property more at risk than others? Find out in our Property Fraud blog... https://lnkd.in/dvcDWSDn #propertyrisks #propertyfraud #propertyinsurance #propertyloans #propertyinvestor #landlordsuk
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Discover how to defend your business against fraud! Join us for our exclusive Fraud Investigators course, where you will learn the essential tools and strategies to protect your organization from financial crime. Please don't wait until it's too late. Secure your spot in our Fraud Investigators course today and safeguard your business against costly fraud risks. Limited seats are available Register now to stay ahead of the curve and protect your organization's financial well-being. For more information and to register, email admin@aaffa.co.zw or call +263 242 443 124. @followers #fraudprevention #staysafe #investigationcourse
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Is your property at risk of property fraud? Our property experts share their advice when it comes to protecting our clients from fraudsters. Is your type of property more at risk than others? Find out in our Property Fraud blog... https://lnkd.in/dvcDWSDn #propertyrisks #propertyfraud #propertyinsurance #propertyloans #propertyinvestor #landlordsuk
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Marketer, writer, designer, editor, baseball umpire, volunteer, child of God and blessed husband, father and son - not necessarily in that order.
Great tips to fight fraud
Worried about credit fraud? 🚨 STAR's Fraud Investigation Manager David Greenwood provides top tips on how to protect yourself from falling victim to credit fraud. Stay safe and keep your finances secure! 💳💪 #CreditFraudProtection #StaySafe #FinancialSecurity
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Worried about credit fraud? 🚨 STAR's Fraud Investigation Manager David Greenwood provides top tips on how to protect yourself from falling victim to credit fraud. Stay safe and keep your finances secure! 💳💪 #CreditFraudProtection #StaySafe #FinancialSecurity
