Stop Fraud Today!
It's happening right now: criminals scamming businesses using phony credit cards, bogus checks, counterfeit currency and fake IDs. With the average business losing $1,700 per employee to fraud each year, the time to put a stop to it is now!
Avoiding Bad Transactions trains employees how to easily spot fakes, prevent fraud and save the company money.
Take the initiative right now and send those criminals the message that "FRAUD IS NOT WELCOME" at your business!
Spot Fake IDs, Credit Cards & More
Avoiding Bad Transactions online training gives employees the know-how to spot fakes and save your company money that would otherwise walk right out the door.
This dynamic, engaging online training includes high-quality animations, illustrations, interactive elements and skill lessons.
This training will immediately reduce losses from credit card fraud, check fraud and currency fraud. It will also cut out other headaches that come with bad transactions such as paying higher and unnecessary credit card fees.
Employees Learn Valuable Skills
- Spot Phony Credit Cards
- Identify Counterfeit $10, $20, $50 and
$100 Bills - Look Out for Bad Checks
- Catch Fake IDs
- Understand Common Transaction Risks
and Vulnerabilities - Cut Losses Due to Payment Fraud and
Even Identity Theft - Reduce Transaction Fees and
Unnecessary Chargebacks
Training for Clerks & Managers
The Avoiding Bad Transactions training comes in two courses:
- Avoiding Bad Transactions for Clerks
- Avoiding Bad Transactions for Managers
Both courses give employees the critical training to spot fakes and prevent fraud. Both courses are dynamic, interactive and fun to take. And they are accessible. In the break room, at home, even in the library, users can log in and experience this valuable training anywhere, at any time.
Managers get additional training into the credit card transaction process, how to spot behavioral signs of a fraud in action and what to look for when it is a fellow employee conducting the fraud.
