PPT-Citi fraud/identity theft TRAINING

December 2014 Confidential and Proprietary Confidential and Proprietary Citi Fraud v Identity Theft Confidential and Proprietary Citi defines fraud as identity theft or unauthorized charges . IDENTITY THEFT. Andrea Morgan, Gary Moore, and Melissa Greenslade. Program Coordinators. Office of Financial Aid. University of Arkansas. Test Your Identity IQ…. Identity theft issues are resolved quickly once reported to the authorities.. INTRODUCTION.  . DISCUSS . ADOPTION OF FRAUD AND THEFT . POLICY. ASSIGNS . RESPONSIBILITY FOR REPORTING FRAUD AND . THEFT. PROVIDES . GUIDELINES FOR INVESTIGATIONS OF SUSPECTED . FRAUD . OR . Identity Theft. Module 1 – Identity Theft 101. Learning Objectives for Module 1. Define identity theft.. Describe ways personal information is acquired and used by identity thieves.. Describe steps for victims to take to recover their identity and repair their . together with. Presents: . A Consumer Guide to Identity Theft & Financial Fraud. Founded in 1971. Mission is to help older adults and their caregivers . take on. both the challenges and opportunities of longer life.. Financial Identity Theft. National Center for Victims of Crime. Webinar – September 10, 2014. FINRA & FINRA Foundation. Financial Industry Regulatory Authority (FINRA). Independent. , non-governmental regulator for all securities firms doing business with the public in the . What you need to know…. Table of Contents. What is Identity Theft?. How Do Thieves Steal An Identity?. What Do Thieves Do with Stolen Identities?. What Can I Do To Avoid Becoming a Victim?. What Should I Do If My Identity is Stolen?. What Is Identity Theft?. Identity theft refers to stealing someone else’s personal information in order to obtain credit or other benefits. . These other benefits include, but are not limited to:. Medical care. By Financial Foundations. Check your Credit Score: . Go online and request a copy from any of the credit bureaus at least once a year or use Credit Karma to check Equifax and TransUnion for free.. . By Financial Foundations. Check your Credit Score: . Go online and request a copy from any of the credit bureaus at least once a year or use Credit Karma to check Equifax and TransUnion for free.. . Goals:. Encourage open dialogue around scams that are targeted toward consumers in Georgia;. Present compelling reasons to participants to put a credit freeze on their accounts for all three credit reporting agencies;. Niloufer Tamboly, CISSP, CPA, CFE, CGMA, CIA, CISA. 90% of What We Worry. About. Never Happens . Today let’s talk about the 10%. Identity Theft - A Gateway Crime. What is identity theft? . Fraudulent acquisition or use of a person’s personally identifiable information (PII). Identity Fraud Research, Remediation and Recovery Services July 10, 2014 Sponsored by The Identity Theft Epidemic Why Fraud-Defender Consumer Benefits with Fraud-Defender The Fraud-Defender Process – How It Works How to prevent it, and how to fix it Protecting Yourself from Identity Theft 1 Someone steals your personal information … Name Date of birth Social Security Number Bank account numbers Credit card numbers Identity MonitoringWe monitor identities to uncover identity fraud at its CreditArmor CreditArmor offers an annual credit report monthly Internet SurveillanceBy scouring an ever-evolving network of Di