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TCB is now offering
webinar training classes for risk and
customer service personnel. Click here to learn
more about our webinar training series!
The following documents, videos, mp3s, software, and white papers are not to be used in substitute for
any legal or compliance advice. These are sample documents. Use them
at your own risk.
Bust Out Interview (MP3 Audio Recording - This may take a few minutes to
load.)
Demo of
Medeco High Security Lock Bumping by a 12 Year Old Girl.
Key-Mailing
- Duplicating high security keys from an emailed photo of a key.
Own Your Phone - phonedog.com
USPIS Video
"Delivering Justice - All the King's Men, Picking Up the Pieces" - A story
of financial crime victims and their efforts to recover
USPIS Video
"Delivering Justice - Identity Crisis, A High Noon Bullet" - A short film on
ID theft
USPIS Video
"Delivering Justice - Nowhere to Run, a Reel Cowboys Bullet" - A short film
on the international efforts to stop fraud
USPIS Video
"Delivering Justice - Web of Deceit, A High Noon Bullet" - A short film on
internet fraud (phishing).
USPIS Video
"Delivering Justice - Dialing for Dollars, A High Noon Bullet" - A story of
telemarketing investment fraud.
USPIS Video
"Delivering Justice - Work@Home Scams: They Just Don't Pay! A High Noon Bullet
- A short film on work at home fraud.
USPIS Video
"Delivering Justice - Long Shot, A High Noon Bullet" - A short film on
foreign lottery scams.
Convergence of Risk and Regulation Webinar and White Paper for View
Cover Letter for Fraud Case Submission to Law Enforcement - Acquirers
Custodian
of Records Affidavit
Fraud and
Forgery Affidavit
Hold
Harmless
Investigators Checklist for Acquirers
CasePlanner - Identity Theft Risk Management and Resolution System
Medical Fraud Investigations
Computrace
LoJack for Laptops: 3 Year Subscription
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