During this program, we will discuss completing the Suspicious Activity Report for COVID 19 Related Crimes. Advisory after advisory has come out this year detailing the Red Flags for COVID crime and how to complete the SAR. This program will look at all these advisories. What are the red flags for fraud? What boxes need to be completed in each situation? How can we prevent loss to our financial institution? These are the questions that need to be answered. This is a line-by-line look at how to detect the suspicious activity and then complete the SAR.