RISK MITIGATION
Employee Training
The Interthinx Tool box
Recommended Solutions
Primary Market
Employee Training
Industry Challenges
    With increased pressure for reducing losses, the industry faces several challenges in the area of employee training. These include:
  • The inevitability of some human error
  • The use of antiquated manual systems for checking applications and documents
  • An inability to identify problem loans quickly
  • The need to balance quality and speed
  • Making sure that employees understand state, federal and agency requirements
  • Maintaining employee knowledge of changes to state, federal and agency requirements
  • Employing hundreds of check points for data validation
Industry Solutions
Although Interthinx is focused on technology, it also offers online and up-to-date training tools that educate employees on minimizing potential compliance, fraud and credit risk. In the belief that training combined with technology is the best way to fight fraud, Interthinx has produced two training films available on DVD, the multi-award winning FSI, Fraud Scheme Investigation, and a more advanced training tool, Fraud Angels. For more on these tools, visit:
www.fsifilm.com
www.fraudangels.com