Knockout Fraud Event

It takes diligence on all fronts to fight fraud. REV, in collaboration with Allied Solutions, hosted the Knockout Fraud event! Representatives from over 18 financial institutions, law enforcement agencies and municipalities came together for an interactive and informative networking event.

Highlights from the day covered best practices and industry updates on Setting Up a Fraud Program, How to Identify and Prevent Elder Fraud, and Avoiding Cyber Fraud. Special thanks to our guest speakers from SAFE Federal Credit Union, the FBI’s Columbia Field Office, Allied Solutions, and REV Federal Credit Union.

REV Knockout Fraud

RESOURCES

Round Table Talk:

Loader Loading...
EAD Logo Taking too long?

Reload Reload document
| Open Open in new tab

Download [13.77 MB]

Creating A Fraud Program:

Loader Loading...
EAD Logo Taking too long?

Reload Reload document
| Open Open in new tab

Download [14.90 MB]

Cybersecurity Industry Update

Loader Loading...
EAD Logo Taking too long?

Reload Reload document
| Open Open in new tab

Download [13.75 MB]

Elder Fraud – Watch the Video here!

Loader Loading...
EAD Logo Taking too long?

Reload Reload document
| Open Open in new tab

Download [14.42 MB]

Additional Resources