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People
Impacted: 75
SIFE Students Involved: 3
Audience: Union County Businesses/Community
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Criteria
Met: 2, 4
Hours Contributed: 32
Partners: US Bank, Janet Hume, CPA, Union County
District Attorney's Office |
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An informative
newsletter teaching local community members and business owners/managers
about the rising problems of fraud and embezzlement. The objective
of the project was to inform the local business and community
members of the importance of being aware of identity theft
and embezzlement tactics as well as means of preventing identity
theft and embezzlement from occurring. The newsletter provided
readers with situations they can relate to (i.e., fraud does
happen in small towns), which will facilitate the effective
use of the information given. Topics covered were check fraud,
credit card fraud, prevention techniques such as signature
verification, random checks, and quality record keeping.
Results:
All readers are more informed about identity theft,
embezzlement, and other fraudulent activities that were not
previously discussed. This tool provided by EOU SIFE will
begin the process of eliminating fraud in the local community.
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