Bank Robbery & Fraud TRUE/FALSE

A detailed illustration of a bank robbery scenario showing safety procedures, with people calmly dealing with a robber, and police in the background.

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

10 Questions2 MinutesCreated by AlertGuard237

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

Bank Robbery & Fraud TRUE/FALSE

Bank Robbery & Fraud Awareness Quiz

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