Suggested Titles for Your Event:

    
• Executive Decisions: Minimize Risk & Reduce Liability     
• Lodging Industry Fraud: Stop the Free Stay     
• Restaurant Schemes: Servers in Handcuffs     
• Merchants: Stop Losses and Increase Profits     
• Retail Security Agents and Financial Crimes

Presentation Topics Include (but are not limited to):

• The Unusual Suspects: Shocking Details of Who is Now Committing Fraud
• New & Old, Scams & Schemes, Effecting Your Specific Industry & Business
• Embezzlement
• Check Fraud
• Travelers Check Fraud
• Currency Fraud
• Credit Account Fraud (Credit, Debit, Check, Stored Value Products)
      
  • How to Recognize Counterfeit, Altered & Stolen Plastic     
  • How to Process Face to Face, Internet and Phone Sales     
  • The Charge Slip: Is it a Worthless Document?
• Biometrics
• Electronic Digital Signature Capture Inkless Fingerprints
• Check an I.D.: Is It a False Sense of Security?
• Matricula Consular Cards: Legal Update, Think Twice Before Accepting Them
• Skimming: Are Your Employees Stealing Your Customer's Account Numbers?
• Computer Security: Black Hat and White Hat Hackers
• It's Now The Law: Keep Your Data Protected
• Radio Frequency I.D. for Shrinkage Control
• Don't Be Afraid To Manage
• Excellent Customer Service Stops Fraud
• What to Say and When to Say It
• Tips for Training Your Staff How to End Profiling
• How To Handle the Fraud In Progress 
• Safety: How to Reduce Personal Injury & Liability
• Aftermath: The Incident Response Plan
• Reporting an Incident: Should You?
• How to handle Retrieval Requests
• Chargebacks: Make Them Go Away