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10 Ways to Prevent New Account Fraud

Fraud is on the rise and new account personnel at the financial institution can detect and prevent many of these frauds from the beginning. Good sound new account opening procedures are a good start and then tips on what can occur and how to prevent it will help.
Upcoming

Beginner Friendly

DATE

Thursday, November 12, 2026
11:00 am - 1:00 pm

INSTRUCTOR

Deborah Crawford

FORMAT

Webinar

$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • Deposit Accounts
  • Deposit Compliance
  • Fraud
  • Sales
  • Technology/Security
  • Branch Manager
  • Compliance Officer
  • New Accounts Representative
  • Private Banker
  • Security Officer
  • Teller
  • Training Manager
  • Trainer

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What your staff needs to know and do to prevent new account fraud.

What You'll Learn

  • Identity Theft—detecting fraudulent ID
  • Business Account Fraud –Stolen Checks opening accounts without authorization
  • Check Fraud – understanding check rules
  • Deceased customers and accounts
  • Adding Fiduciaries to accounts improperly
  • Ransomware and opening accounts for cyber crimes
  • Elder fraud and caregivers
  • Human Trafficking at new accounts
  • And much much more
  • Using the new account hold, refusing to open accounts, closing accounts when needed

Who Should Attend

New Accounts, Branch Staff, Tellers, Branch Managers, Training, Security, Compliance and Fraud
Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

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