Spotting Fake IDs

Presented by:
Mary Beth Guard

WHEN do YOU need to be able to spot a fake?

• When a scammer is trying to cash an on-us check at your institution;
• When an unauthorized person is trying to gain access to a safe deposit box;
• When an ID thief is trying to open an account;
• When an imposter applies for a loan;
• When a stranger seeks a cash advance on a credit card;
• When someone who purports to be your customer is doing a split deposit transaction.

Just because it LOOKS like a real ID doesn't mean it is! In this time of rampant ID fraud, it's wise to abide by the motto "Trust, but verify."

In this Webinar, you'll learn quick, easy, specific steps that every employee in your institution can use to help detect bogus and/or altered identification documents, from drivers licenses to alien IDs of various types. Make a small investment to attend this program -- and protect your institution's bottom line by bolstering your ability to detect imposters and ID thieves.

VIEW A 10 MINUTE SAMPLE
(requires Windows Media Player and IE).

About the speaker:
Mary Beth Guard

Mary Beth Guard is CEO of Glia Group, Inc. and Executive Editor of BankersOnline.com. In a career spanning more than two decades, she has gained a national reputation as a banking attorney, speaker, writer and ID fraud expert. In addition to her law degree, she has a degree in criminal justice.

Articles written by Mary Beth have appeared in the ABA Bank Compliance magazine, ABA Banking Journal, Bankers' Hotline, Consumer Finance Quarterly and a number of state association publications on topics ranging from banking law/compliance to technology. She has presented programs for many national banking organizations, the FFIEC, and more than a dozen state associations. She has taught at the ABA National Bank Compliance School and is on the faculty of the Graduate School of Banking at Colorado.

CD-ROM includes:

• Complete presentation (including slides and audio)
• Written Materials
• Follow-up Q & A

You have the right under this license agreement for this CD-ROM to use this presentation on a single-workstation. Use on a network is in violation of the copyright agreements. CD may be used by multiple users at a given institution but may not be placed on a network or in any other multi-user environment.

This has been approved for 2.5 hours CFSSP credit.