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.
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.
ICBA Members: $199
For more information, call 800-422-7285.
Who should attend: Security Officer, Executives, C-Suite, Branch Managers, Regional Manager, Accountant
Advanced Preparation: None
Program Level: Intermediate
Field of Study: Specialized Knowledge
Delivery Method: Group Internet Based
CPE Credit Hours: 1
Thompson Consulting Group LLC
Registration, attendance, or participation at this event constitutes an agreement to adhere to the ICBA code of conduct and complaint policy. ICBA aims to be welcoming, safe, and inclusive to all participants, with the most varied and diverse backgrounds possible.
As such, The Independent Community Bankers of America (“ICBA” or the “Association”) has adopted a zero-tolerance policy toward all forms of unlawful discrimination and harassment.