CSI 165 - Fraud Determination Lab

Institution:

Rio Salado College

Subject:

Description:

Practical application of fraud determination procedures. Includes use of the Transaction Risk Management Systems (TRiMS) through all account processes. Also covers use of the Automated Credit Application Processing System (ACAPS) and Total Systems (TS2) in addition to computerized account tracking and identity verification systems. Bad Automated Number Identification (ANI) account procedures included. Prerequisites or Corequisites: CSI163.

Credits:

3.00

Credit Hours:

Prerequisites:

Corequisites:

Exclusions:

Level:

Instructional Type:

Lecture

Notes:

Additional Information:

Historical Version(s):

Institution Website:

www.rio.maricopa.edu

Phone Number:

(480) 517-8000

Regional Accreditation:

North Central Association of Colleges and Schools

Calendar System:

Semester

The Course Profile information is provided and updated by third parties including the respective institutions. While the institutions are able to update their information at any time, the information is not independently validated, and no party associated with this website can accept responsibility for its accuracy.