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Course Description

This program will give the accountant some insight into better assisting their clients in reducing the risk of fraud. The topics will cover different aspects of bank procedures that financial institutions do not openly disclose to their customers. Topics may include: parts of a check & legal aspects, bank policies and procedures and their effect on your client, check processing, uniform commercial code and client's responsibilities, identity theft, internal theft, current fraud trends and safeguards.

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Thank you for your interest in this course. Unfortunately, the course you have selected is currently not open for enrollment. Please complete a Course Inquiry so that we may promptly notify you when enrollment opens. To inquire about registering for this program please contact the Non-Credit Registration Office at 814-867-4973 or  nc_reg_office@outreach.psu.edu

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