Vendors & Partners
FRAUD-NET provides a secure and instant communication system, allowing bankers and law enforcement officials to share timely information. Access to FRAUD-NET is available to Illinois financial institutions and law enforcement agencies. There are more than 600 users of FRAUD-NET in Illinois, plus thousands of users in 21 other states across the country. As a result, FRAUD-NET has led to the detection of hundreds of incidents of bank fraud resulting in numerous arrests. As more bankers and law enforcement officials use the system, more criminals will be deterred.
No Hats, No Hoods, No Sunglasses Program
The program is aimed at helping deter bank robbers, curb the increase in bank robberies in our state and make our financial institutions safe for employees and customers.
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Deterring & Responding to Robberies
Robberies of financial institutions remain a steady trend. In many areas of the country, they are hitting at an alarming and increasing rate. The only reliable means that financial institutions have to improve prevention, apprehension and recovery, involves training, training and more training. This 45 minute DVD and CD will prove to be a valuable training resource for your employees and will ensure that they are armed with practical knowledge and tools for reducing your risk, protecting members and staff and aiding law enforcement.
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Thumbprint Signature Program®
The program is an effective crime-fighting tool. The program dramatically speeds up the investigation’s identification process and works as a natural deterrent. When non-account holders ask to cash a check, in addition to requesting the standard forms of identification, participating financial institutions also ask them to place an impression of their thumbprint on the face of the check.
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Senior Crimestoppers Program
Provides safe and secure living environments for senior housing residents through an effective Senior Crimestoppers Program.
Go to Senior Housing Crime Prevention Foundation »
ID Theft Awareness Toolkit
This kit is everything you need to inform your customers about this growing problem of identity theft and what they can do to protect themselves.
Go to ID Theft Awareness Toolkit »
Fraud Awareness - Advertising Public Service Announcements
These ads can be downloaded for use in your local newspapers.
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Bank Security Publications & Videotapes
Choose from videotapes or publications that cover information on Security, Operations, the Bank Secrecy Act and more.
Go to Bank Security »
Financial Crimes Prevention Reward
Recognizes consumers or bank employees who help in the apprehension of identity thieves or bank fraud perpetrators.
Go to IBA Recognition Programs »