Internal Fraud: A Look at the Thieves from Within
Internal fraud poses a serious risk. This webinar is tailored for individuals with little to no prior training in the investigation of financial institution embezzlements. Whether you are new to this field, have less than three years of experience, or are newly assigned to security duties, this webinar is perfect for you.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Know where the thief will spend your institution’s funds
- Understand which areas are most likely to be compromised
- Follow the steps to investigate an embezzlement
- Identify when to outsource an internal fraud investigation
- Explain why a risk management committee is essential to fighting internal fraud
WEBINAR DETAILS
Investigating internal fraud without the proper education can expose your financial institution to unknown liabilities. This program will provide a solid framework for conducting internal fraud examinations. It will explore the motivations behind employee theft and the methods used to conceal fraud. In addition, you will learn about the “fraud triangle” and how it can help in identifying and addressing internal embezzlement.
WHO SHOULD ATTEND?
This informative program will benefit security officers, risk management staff, human resources professionals, lending personnel, and anyone relatively new to investigating embezzlements.
