Fraud Awareness DVD Training - ManchesterCF

ManchesterCFSuite 501

125-720 King St. WestToronto, Ontario

Canada M5V 3S5

www.manchestercf.com

+1.416.388.6051

info@manchestercf.com

Fraud Awareness DVD Fraud Awareness DVD TrainingTraining for for Credit UnionsCredit Unions

Both credit unions and their customers arelosing large sums of money due to fraud at retailbanking branches across North America.

Professional fraudsters prey upon unsuspectingvictims and credit union branch employees.Internal and external fraud can wreak havocupon banking operations and the financialhealth of the customer base.

In an economic slowdown, fraudulent activityincreases, weakening profits and causingharmful reputational damage. Effective fraudawareness training becomes even more critical.

ManchesterCF has collaborated with theproducers of FraudSquadTV to develop a two-disk training DVD for Canadian credit unionstaff.

The Fraud Awareness for Retail Banking trainingDVD contains professionally filmed re-enactments and interviews with actual victims ofmany frauds that involve a credit union businesseither directly or indirectly.

The video segments engage the audience withcompelling stories and provide a window ofreality into how fraudsters lie, deceive and stealmoney from victims across society. Eachchapter is an average eight minutes in duration.

Better informed staff can raise alerts, reportsuspicions and dramatically reduce thefrequency and cost of fraud to a retail bankingbusiness.

The Fraud Awareness for Retail Banking trainingDVD set is sold for $300 per branch, a smallfraction of the average fraud incurred in a creditunion’s operations.

Produced in high definition (HD) digital format,the training DVD can be branded andcustomised to suit the needs of each creditunion. Each DVD set is comprised of two DVDsand is menu-driven by chapter heading.

All fraud awareness training materials arecurrently available in English only. A Frenchversion will be released in late 2010.

Sample chapters are viewable in the ClientLogin section of the ManchesterCF website.

For further information on reducing the impactof fraud within your credit union’s branchnetwork in Canada, contact ManchesterCF.

Screenshot of chapter on charity fraud

Screenshot of chapter on advance-fee fraud

- Advance-fee fraud

- Mortgage fraud

- Ponzi schemes

- Cheque fraud

- Identity theft

- Charity fraud

- Investment fraud

- Home improvement fraud

- Debit card skimming

- Credit card fraud

- Lottery fraud

- Loan fraud

- Pyramid schemes

Sample of DVD Chapter HeadingsSample of DVD Chapter Headings