Tax Refund Fraud: 2020 Edition!

When:  Feb 11, 2020 from 14:00 to 15:00 (ET)
Event Details*

Tuesday, February 11, 2020
Time: 2:00 PM - 3:00 PM
Webinar; 1.2 AAP/APRP CEU Eligible

Event Registration**
Member Price:     $195.00
Non-Member Price:   $295.00

That time of year is once again coming around – tax refund fraud time! Common tax refund fraud schemes with emphasis on detection, mitigation, and handling from institution perspective, including return options. We will also define when this form of fraud can become a big problem for both the account holder AND the the institution.  

*Please note that the access information will be sent to you in a separate email upon receipt of payment.  Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club.  Members who join the Club save $65 off the cost of this event.
**Receive access to the Replay On-Demand recording for this webinar when registered as Session PLUS.
  

Location

Webinar