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This program is restricted to security and fraud
prevention professionals of federally insured financial institutions, and officers/agents of the law enforcement community. |
Loss Avoidance Alert System™
benefits include:
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Transmission
of timely information regarding fraudulent activity
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Reduced
losses attributable to fraud
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An
effective communication tool for alerting other institutions that
fraudulent activity has occurred at your financial institution
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The
ability to view all Loss Avoidance Alert activity and information
related to losses by a financial institution
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A
quick form of communication with financial institutions and law
enforcement agencies in multiple cities
See
Details of System Features
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ALERT
SYSTEM LOGIN
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Participant
Login
Login
to access the following resources:
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Loss
Avoidance Alert Database
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Alert
Communications
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Robbery
Photo Gallery
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Fraudster
Photo Gallery
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Alert
Archive
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Crime
Prevention Resources
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Hear
what others say about the Loss Avoidance Alert System™
...
The
biggest benefit to using this system is that it trains our staff to
be more aware of the potential problems of kiting, check
counterfeiting, robbery, fraudulent accounts, stolen money orders
and cashier's checks, etc. This benefit alone is worth the price!
~Iris
Paul, Branch Administrator for United Central Bank |
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