This course will educate Real Estate Agents on how cyber-related and financial fraud schemes are orchestrated to facilitate Wire and ACH Fraud. Real Estate Agents will learn how to identify known fraud indicators relating specifically to their industry in order to aid in detection, mitigation and prevention.
» The mechanics and evolution of the Business Email Compromise (BEC).
» What is Law Enforcement’s role in a BEC/Wire Fraud event?
» Recovery of Funds: Path of reporting Wire fraud/ACH fraud to assist with the quick recovery of funds wired/sent to fraudulent parties outside of the real estate transaction.
» Business Identity Theft and how to protect your Colorado Business Entity.
» Resources to aid in prevention and detection.
Click the link below to register and join us in class!