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Fraud and identity theft crimes are growing at rapid rates. At Wachovia, we take the protection of customer information and assets very seriously. Wachovia Loss Management is a department solely dedicated to fraud detection and loss prevention. Loss Management has comprehensive policies, procedures and systems in place to prevent and detect fraud and identity theft. Our press kit will introduce you to our executives, provide you with an overview of Loss Management and highlight prevention tips. For more information or to set up an interview, please contact Margie Green at (704) 383-7742.
Loss Management Fact Sheet (PDF)
Customer Fraud Assistance Information Package (PDF)
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