Skip Navigation
Official website of the United States Government We can do this. Find COVID-19 vaccines near you. Visit U.S. Department of the Treasury
Bureau of the Fiscal Service
man speaking at conference

Introduction to the Fraud Team


Target Audience:

All federal employees




Thursday, June 20, 2024
1:30 pm – 2:30 pm ET



Hosted by:

Revenue Collections Management

Point of Contact:

Event Details:

This is an event designed to provide agencies with a background on the Fraud Team, common fraud scenarios in, and mitigation techniques to ensure collections channels can reduce risks associated with fraudulent activity.

Topics will include:

  • Defining automated clearing house (ACH) and plastic card (PC) fraud,
  • the impact of fraud,
  • how the Fraud Team handles fraudulent transactions,
  • collections channel overview, and
  • best practices for reducing fraud.

Please register using the form below.

Registration Form

Registration is closed for this webinar.

Last modified 06/20/24