Internal Fraud: A Look at the Thieves from Within

How prepared is your financial institution for internal theft and fraud? Review what every Security Officer should know to combat internal fraud. Discover where the internal thief will spend the stolen funds and how they keep their stealing from being found. 

Know whether you should do the investigation or hire a Certified Fraud Investigator. This insightful program will review the steps you need to follow to investigate an internal fraud.

Learning Objectives:

• Learn how to combat internal fraud.

• Be familiar with how the thief prevents from being discovered.

• Understand the steps you need to follow to investigate.

Recorded August 9, 2023