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This
program is restricted to security and fraud prevention professionals
of federally insured financial institutions, and
officers/agents of the law enforcement community. |
The
Loss Avoidance Alert System™
provides a network for timely information on bank security and potential
losses to financial institutions from:
The
Loss Avoidance Alert System™ employs email transmissions to send notification of alerts available on the secure web site of illegal
activities, providing a valuable exchange of information.
See
Details of System Features
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ALERT
SYSTEM LOGIN
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Participant
Login
Login
to access the following resources:
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Loss
Avoidance Alert Database
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Alert
Communications
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Robbery
Photo Gallery
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Fraudster
Photo Gallery
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Alert
Archive
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Crime
Prevention Resources
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Hear
what others say about the
Loss Avoidance Alert System™...
The
alert system has been extremely helpful for Wells Fargo
Bank in reducing fraud losses. Several alerts we have received actually
resulted in Wells Fargo Bank closing accounts prior to taking
significant losses.
~Danell
Yakich, Wells Fargo Bank, Vice President and Manager
of Texas/New Mexico Investigations
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