Course author
SafetyCulture
SafetyCulture is a technology platform which gives workers a voice, leaders visibility and unites teams to improve. In short, we're here to help working teams get better everyday!
Mobile first training
Gamified experience
Editable content
Course overview
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