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Fraud Awareness - Central Region Dealers - March 10th

The news is reporting more and more about fraud happening throughout various types of transactions. In this course, you will learn about some of the types of fraud Ally is seeing in the retail automotive space and ways dealerships can help protect themselves.

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Objectives

  • How to identify fraud and what to do to help protect your dealership fro fraudulent purchases 

  • How to assess current processes and make adjustments to limit possibilities of customers making fraudulent purchases

  • Differentiate the different types of fraudulent identities

  • Recognize examples of fraudulent documentation
  • And More!

When & Where

March 10, 2021 - March 10, 2021
10:00:00 AM EST - 12:00:00 PM EST

Virtually via Zoom

Agenda

Ways to Combat Fraud in Your Dealership

Identify Theft

Synthetic Identities

Credit Washing

Document Misrepresentation

Title Fraud 

Straw Purchases