Bank Robbery & Fraud TRUE/FALSE
Bank Robbery & Fraud Awareness Quiz
Test your knowledge on bank robbery procedures and fraud prevention with our engaging quiz. Understand the best practices to ensure safety during a robbery and protect yourself and your customers from fraud.
- 10 thought-provoking questions
- Multiple choice format to assess your understanding
- Enhance your awareness of safety protocols
The GPS pack will set off the silent alarm.
False
True
After a robbery the branch should announce a robbery has occurred and immediately lock the doors.
True
False
During a robbery try to tackle the robber and hold that person until police arrives.
False
True
After a robbery, every customer and associate must complete Suspect Identification Forms
True
False
We should cooperate with the robber(s) and pull the alarm once the suspects leave the branch.
False
True
If the robbers hands a note to you, you should keep the note for the police investigation
True
False
If there is Fraud on a customers card we must follow with the card dispute process
False
True
If there was fraud using the account number, we should keep that same account open for the customer and use the same account number
True
False
If a customer has fraud activity using an account number the customer must provide the branch with a list of all the approved outstanding items like checks and ACHs
False
True
During a robbery, it is recommended to stay calm to avoid the robber(s) from panicking.
True
False
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