RESOURCES FOR REAL ESTATE AGENTS RESOURCES FOR TITLE AGENTS

Slides:



Advertisements
Similar presentations
Combating Fraud Risk in Payment Systems. 2 Defining Fraud..a deliberate act of omission or commission by any person, carried out in the course of a banking.
Advertisements

The New Anti-Money Laundering Regulations
Red Flags Rule BAS Forum August 18, What is the Red Flags Rule? Requires implementation of a written Identity Theft Prevention Program designed.
© 2014 wheresjenny.com Cyber crime CYBER CRIME. © 2014 wheresjenny.com Cyber crime Vocabulary Defacement : An attack on a website that changes the visual.
 Appropriate dress, language  Disciplinary procedures  Policies and procedures for detention, suspension, removal of disruptive pupil  Parental notification.
Online Banking Fraud Prevention Recommendations and Best Practices This document provides you with fraud prevention best practices that every employee.
© Chery F. Kendrick & Kendrick Technical Services.
Methods of Payments Cash in Letter of Documentary Open Advance Credit Collections Account Most Advantageous to the Exporter Most Advantageous to the Importer.
Risk management Module 1 Introduction to risk management.
Kimberly Siebott Lynn Yip. Definition  A crime in which the perpetrator develops a scheme using one or more elements of the Internet to deprive a person.
BTT12OI.  Do you know someone who has been scammed? What happened?  Been tricked into sending someone else money (not who they thought they were) 
Comprehensive DLP Solutions in Large Geographically Dispersed Companies.
Broker and Pool Client Presentation November 15 & 16, 2006.
** Deckplate training for Navy Sailors **.  On Thursday, 9 July, the Office of Personnel Management (OPM) announced a cyber incident exposed the federal.
Audits & Assessments: What are the Differences and How Do We Learn from the Results? Brown Bag March 12, 2009 Sal Rubano – Director, Office of the Vice.
Objectives  Explore ways to prevent identity theft.  Determine the differences between identity theft and consumer fraud.  Examine how media and technological.
Scams & Schemes Common Sense Media.
Internal Audit’s Role in Compliance Laurisa Riggan, CPA, CHE Children’s Mercy Hospitals and Clinics September 26, 2000.
Protecting Your Organization Identity Theft and Data Breach.
BTT12OI.  Do you know someone who has been scammed online? What happened?  Been tricked into sending someone else money (not who they thought they were)
1 The Value of Risk Management Risk management is an essential feature of successful project management If you don't manage risk your project will ultimately.
U.S. Businesses Targeted Randy Wolverton Brian J. Koechner.
1 Fraud indicators for ERDF, ESF and CF Leif HÖGNÄS, DG Regional Policy “Train the trainers” European Commission seminar for managing and certifying authorities.
Do you know who you’re dealing with? Social Engineering: Minimise the risk of becoming a victim.
STOP.THINK.CONNECT™ A NATIONAL CYBERSECURITY AWARENESS CAMPAIGN Protecting Yourself and Your Family Online.
© Copyright 2015 EMC Corporation. All rights reserved. 1 RSA FRAUDACTION DANIEL COHEN * FRAUDACTION ANTI-FRAUD SERVICES.
Oregon DMV Fraud Prevention Program Tom McClellan, DMV Administrator.
Fraud Awareness Audit, Business & Technology Committee September 23, 2004.
Avoiding Frauds and Scams Barbara Martin-Worley Director, Consumer Fraud Protection 18 th Judicial District Attorney’s Office Serving Arapahoe, Douglas,
June 23, Strategies to address areas of national focus:  Benefit Year Earnings (BYE) Root Causes Identified 1. Fraud 2. Failure to report and/or.
Snowfensive At Snowfensive.com, we provide specialized cyber security risk assessments for organizations. We also give security awareness training for.
Cybersecurity: Risk Management
Cyber Crime in the Real Estate Industry
TOP Practices in Post Award Administration
Preservation Planning
Presented by: Assistant Superintendent Debra Thompson
Demystifying cybersecurity: Best practices to help strengthen your program Chris Candela Senior Consultant Business Consulting Services Charles Schwab.
HSGP Funding for Security Efforts
2006 Senior Falls Prevention
Real Estate Tips: How to Pick a Great Real Estate Agent?
Escrow Account Reconciliation
Is Your Ethics Program in Order?
Cyber Security Awareness Workshop
Risk Research Bulletin, September 2009
Joe, Larry, Josh, Susan, Mary, & Ken
Emerging Franchisor Presentation
Unfortunately, any small business could face the risk of a data breach or cyber attack. Regardless of how big or small your business is, if your data,
Title Insurance: Protecting you against cyber crime
Cyber Issues Facing Medical Practice Managers
The Expertise You Need TO SELL Mina Patel
In This Week’s “The EDGE”
Red Flags Rule An Introduction County College of Morris
آقای دکتر گلزاری سرکار خانم چراغی آبان 95
Wharton Audit & Compliance\ January 19, 2018
Presented by Dustin Smith, M.Ed. Office of Student Services
Child & Youth Risk Management Strategy 2014/2015 Induction
Don’t Become a Statistic: Cybersecurity Best Practices for Treasurers
Electronic Transactions
Identity Theft Prevention Program Training
Clemson University Red Flags Rule Training
Shellie Carnal Business Consultant - Texas
In This Week’s “The EDGE”
Policies and Procedures to Protect you, your Office and your Data
Nancy Y. McGovern Digital Preservation Officer, ICPSR IASSIST 2007
Internal Audit Who? What? When? How? Why? In brief . . .
Identity Theft Someone wrongfully acquires and uses a consumer’s personal identification, credit, or account information. If you’re a victim Place fraud.
Company Name | Phone Number | Website | Address
Indiana Department of Insurance Wire Fraud Prevention
Management commitment and responsibility Safety accountability of managers Appointment of key safety personnel SMS Implementation Plan Coordination.
Presentation transcript:

RESOURCES FOR REAL ESTATE AGENTS RESOURCES FOR TITLE AGENTS Wire Fraud Tool Kit The Title Resources Wire Fraud Took Kit is designed to help agents educate the real estate community as well as provide useful resources to our agents to assist in preventing or responding to wire fraud attempts. RESOURCES FOR REAL ESTATE AGENTS These materials can be branded with your logo and used to conduct education classes or meetings. Training Presentation for Real Estate Agents “Beware of False Payment Requests and Wire Instruction Interception” “Avoid Phishing Scams” “Don’t Fall for Cyber-Imposters” Special Alert to Buyer This Buyer Alert is a sample document that is provided to buyers at the beginning of the title process to make them aware of potential wire fraud. A proactive buyer notification in each agent’s process is highly recommended. RESOURCES FOR TITLE AGENTS What to do if Wire Fraud Occurs Sample Wire procedures and policies This document provides an example of a wire policy designed to prevent wire fraud. Agents are strongly encouraged to review all procedures and processes related to wires to mitigate wire fraud risk. Wire Fraud Video available at: https://youtu.be/WzjEgq2Chgk Share this great video on your website or social media accounts to increase wire fraud awareness in your community.