Fraud Detection and Prevention

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Illinois MCLE
Accreditation Info

Courses purchased through UnitedCLE.com are provided and fully accredited by The National Academy of Continuing Legal Education, an Accredited CLE Provider in Illinois. To view our full accreditation details please .

All Courses Available iOS/Android Web

All Courses Available iOS/Android Web

About This Course

Even fraud has fashion trends. This CLE course will present recent or noteworthy fraud cases and how these trends impact the financial services industry. The course will focus on frauds that impact the brokerage industry, offer strategies for identifying problematic situations and explain the procedures to follow when fraud is suspected.

The course will ensure you understand emerging trends, particularly in the pandemic environment, explain how to identify elder abuse and how to protect seniors and know who to speak to when fraud is suspected.

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