Fraud Resources: Loss Prevention Online Repository
CLIA acts as a central hub for our subscribers by offering one-stop-shopping for those who need a quick source of loss prevention resources. Our revamped Loss Prevention Online Repository houses a collection of links to numerous checklists, tips, articles, videos and guides created by our subscribers and partners.
The Repository is now organized by topic and numerous subtopics to better guide you to the resources you need. One topic is Fraud. Resources include:
ALIAlert Fraud Alerts (ALIA)
Fraud (LIANS)
Fraud and Scams (LSNL)
Fraud Alerts (LIF)
Corporate ID Fraud (LP)
Real Estate Scams (LP)
Bad Cheque Scams (LP)
Check Your Cheques: Five Ways to Spot Fraudulent Cheques (LP)
Fake Websites (CLIA)
The Repository will be continually updated. Please contact Melanie Hodges Neufeld if you have suggestions for resources to be included.