This course is designed to review the issue of credit card fraud. Examples of actual frauds will be provided so participants can understand how the frauds are being committed and how they were uncovered. We will discuss how criminals obtain credit card information and how individuals can protect themselves. We will review the process for reporting victims of credit card fraud. This course is appropriate for CPAs, CFEs, CFFs, MAFFs, CIAs, CMAs, CFOs, CEOs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants and risk management personnel.
Recognize types of credit card frauds Indicate how thieves obtain information Identify what to do if you are a victim of credit card fraud