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Innovative Ways to Manage Fraudulent Identification, by Lorman

Innovative Ways to Manage Fraudulent Identification is brought to you by Lorman

Learn best practices and trends for identity theft prevention programs, policies, and procedures.

Identity theft has continued to rise throughout the pandemic with increased cybercrime, leading to substantial losses for victims and financial institutions. This presentation will review key legal requirements as well as best practices and trends for identity theft prevention programs, policies, and procedures. Topics covered will include remedying the effects of identity theft as well as case examples and recent trends.

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