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Tax Refund Fraud: The Fraud that Keeps Getting Worse 2019 Edition!


Event Details*
Wednesday, February 6, 2019
2:00 pm - 3:00 pm
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! This session will address common tax refund fraud schemes with emphasis on detection, mitigation, and handling from an institution perspective, including return options. We will also define when this form of fraud stops being the account holder’s problem and becomes the institution’s when “actual knowledge” of money laundering is met in these cases.

*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 90 day access on this session beginning on requested start date.

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