MTB Financial
Mini Instructor Course: Client Red Flags & Fraud Prevention
Mini Instructor Course: Client Red Flags & Fraud Prevention
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Fraud prevention isn’t optional — it’s the foundation of protecting your PTIN, your clients, and your career. This Mini Instructor Course is designed for EROs training new PTIN holders, equipping them with the skills to recognize client red flags, prevent fraudulent filings, and handle high-risk client situations with confidence. Delivered in a ready-to-teach format, it’s perfect for live team training sessions or self-paced onboarding.
What’s Included
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Instructor slide deck (ready for Zoom, Teams, or in-person teaching).
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Interactive group activity with real-world fraud scenarios.
👩🏽💻 Who It’s For
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EROs training new PTIN holders or building compliance-focused teams.
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Tax office owners wanting to strengthen fraud awareness in their staff.
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New PTIN holders who need a solid foundation in ethics and compliance.
✨ Protect your PTIN. Protect your career. Train your team the right way. ✨
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