Skimming Prevention & Detection

Don’t be a target.

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Online Skimming Prevention & Detection Training


Your customers use credit or debit cards more than any other payment method. As the reliance on cards increases, so do the chances of card data getting into the wrong hands. Thieves attach skimming devices to fuel pumps, ATMs, self-checkout kiosks, and other point-of-sale units. Skimming can happen anywhere and when it does, customers not only lose access to their money, they lose faith in the company that allowed it to happen. Bad publicity, potential law suits, and a decrease in customer loyalty can harm a business indefinitely.

Included in This Module

Criminals are targeting your customers and your business. As a manager, you have a responsibility to protect your customers and your business from skimming fraud. The manager version of our Skimming Prevention & Detection course covers all the basic information of the employee course as well as critical information about managing an anti-skimming program.

Key components covered in this online skimming detection and prevention course for managers include:

  • Definition of skimming.
  • Examples of skimming.
  • Impact of skimming on the company.
  • Employee responsibilities to prevent skimming.
  • Customer concerns about skimming security.
  • Manager’s responsibility in the prevention of skimming.
  • Following up with employees on anti-skimming training.
  • Cooperation with local law enforcement agencies.
  • Press and customer concerns about a skimming incident.
  • Recovery after a skimming incident.

The employee version of our Skimming Prevention & Detection course covers the latest information about skimming fraud, as well as best practices to help employees spot potential skimming activities. Real-world scenarios show employees the important role they play in the prevention of skimming fraud.

Key components covered in this online skimming detection and prevention course for employees:

  • Definition of skimming.
  • Examples of skimming.
  • Impact of skimming on the company.
  • Employee responsibilities to prevent skimming.
  • Customer concerns about skimming security.

Why Train on Skimming Prevention?

Your customers aren’t going to stop using credit and debit cards. It’s your job to protect them—and your company—by training your staff on how to detect and prevent skimming operations. After all, employees can’t know what to do if they don’t know what to look for. For more information on our Skimming Prevention & Detection online training program,  contact us today for a guided demonstration of our branded training suites and state-of-the-art LMS.

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