Loss prevention guidance for vulnerable elderly account holders.

Know what others are doing to fight fraud and work together.

Fraud focus: FBI report on BEC and AFP report on paper checks.

Bad guys don’t care how they get paid when it comes to certain frauds.

Electronic payment initiation checklist for payroll origination.

Micro-Entry practices/format for Originators for account validation.

Rule: For protection make deposit account info unreadable when stored.

Credit-push fraud and the importance RDFI incoming credit monitoring.

ODFI’s immediate and post incident steps to take for credit push fraud.

An Electronic Payment Checklist could help Originators reduce fraud.

TPS requirements/obligations for originating ACH payments.

Ways to identify credit-push fraud and assist in recovering funds.

The roles/responsibilities of Third-Party Senders in the ACH Network.

Strategies to address frauds that make use of credit-push payments.

Safe and secure way to verify and validate ACH account information.

Fraud scheme descriptions and ways protect your organisation.

Facilitate return/recovery of fraudulent unemployment benefits.

Ways to return tax refund credits in cases of possible error or fraud.

Program to return tax refund credits in cases of possible error/fraud.