Toolkit | Battling Fraudsters and Bad Actors Tip Sheet

Nicsa’s Compliance & Risk Management Committee and TA Committee explore best practices for battling fraud during the time known as COVID-19, which brings with it its own trends and nuances. 

Key:

Complete
Failed
Available
Locked
Toolkit | Battling Fraudsters and Bad Actors Tip Sheet
Open to download resource.
Open to download resource. Nicsa’s Compliance & Risk Management Committee and TA Committee explore best practices for battling fraud during the time known as COVID-19, which brings with it its own trends and nuances.