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Description
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
About author
Free 1,000+ Workplace Checklists & Templates created by the SafetyCulture team.
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