DOTHAN, Ala. – Five Star CU has signed with TRC Interactive for its First Line of Defense ~ Fraud Detection and Loss Prevention Challenge.
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The company said each individual challenge in First Line of Defense is a simulation that replicates the transaction experience. It is up to the learner to decide if the transaction being presented to them is legitimate or fraudulent. Participants become more vigilant to potential fraudulent items through the practice they receive.
While all participants ultimately are presented with the same Challenges, TRC said the Challenges are randomized so that no one person experiences them in the same order.
