Fraud Check-In is an interactive, scenario-based training series designed to help financial institution employees recognize and respond to common fraud risks they may encounter in their day-to-day roles. Through realistic situations and decision-based questions, learners practice identifying fraud red flags and applying institutional procedures to protect customers and prevent financial losses.
Each course presents a short, real-world scenario followed by multiple response options, allowing learners to determine the most appropriate course of action before receiving guidance and explanation. Fraud Check-In helps reinforce fraud awareness, strengthen employee decision-making, and support financial institutions’ broader fraud prevention and risk management efforts.