eFraud Prevention™ helps communities working on the problems of fraud and identity theft, from senior citizen phishing scams to ATM skimming.
We achieve this with a unique system that distributes educational tools through Web, print, mobile and social media.
Are your customers, members and employees fraud prevention experts? If not, we can help them get smarter.
"Training staff to recognize abuse: Financial institutions should train employees to prevent, detect, and respond to abuse. Training should cover the warning signs of financial exploitation and appropriate responses to suspicious events."The Consumer Financial Protection Bureau
"Financial institutions should implement a layered approach to security for highrisk Internet-based systems...enhanced customer education to increase awareness of the fraud risk and effective techniques customers can use to mitigate the risk."FFIEC
"Consumer education is critical...Publish details of localized scams via online banking websites. Scam alerts can be powerful tools in educating your client base."FICO
"FinCEN strongly supports efforts to raise awareness of elder abuse - particularly financial exploitation of the elderly."FinCEN
"Develop and distribute fraud prevention resources and conduct outreach"FINRA
"One easy way to curb this fraud is through more education and awareness"Department of Justice
"Develop an awareness framework that challenges, educates and empowers your customers and employees to be part of the "human firewall."FS-ISAC
"Teach your older members: When fraud comes knocking, don't answer."NCUA
"The FDIC encourages financial institutions, government agencies, consumer organizations, educators, the media, and anyone else to help make the tips and information in FDIC Consumer News widely available"FDIC
"The banking industry should leverage anti-fraud resources to help customers protect themselves"American Banking Association
"IAFCI is committed to providing consumers with critical information so they can protect themselves from fraud and other financial crimes. eFraud Prevention has done a great job in helping us deliver quality consumer education through our web IAFCI site."International Association of Financial Crimes Investigators
"Employee and customer education is the key...the problem many institutions face, however, relates to lacking resources and dedicated support for truly integrated educational campaigns and programs"Financial Services Roundtable
"Armed with the right knowledge, almost anyone can recognize a fraudulent scheme and make the right decision to stay away."United States Postal Inspector Service
With more than 20 branches across Northern Virginia, Apple FCU chose eFraud Prevention™ to help them keep their members safer with up-to-date education.
With assets of over $1 billion and a reputation as one of the strongest institutions in Texas, Inwood works closely with us for fraud prevention education.
The IAFCI offers a comprehensive consumer education service that is provided and managed by eFraud Prevention™ LLC.
Reduce the number of victims within your community and in doing so create positive support.