Internal Fraud: A Look at the Thieves from Within

Fraud Examination Square Crop

Internal Fraud: A Look at the Thieves from Within

Aug 9, 2023 | 11:00 am ET • 10:00 am CT | Webinar

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.

Register
Register

Pricing

ICBA Members: $199

Nonmembers: $299

Unlimited Webinar Pass subscription: $0

Attendance/Cancellation Policy:

  • Registration fee is valid only for the individual registered. Each attendee must register.
  • Full payment is required prior to real-time event attendance. Digital products will be made available when full payment is received.
  • Digital product purchases cannot be cancelled once the order has been processed and the product is available to use.
  • Refunds will not be granted unless there is a technical issue that cannot be resolved that prevents the purchaser from accessing and/or using the product. Refund requests for technical issues must be received within 15 days of the date of purchase.

For more information, call 800-422-7285.

Who should attend: Security Officer, Executives, C-Suite, Branch Managers, Regional Manager, Accountant

Prerequisites: None

Advanced Preparation: None

Program Level: Intermediate

Field of Study: Specialized Knowledge

Delivery Method: Group Internet Based

CPE Credit Hours: 1

Barry Thompson
Barry Thompson

Thompson Consulting Group LLC

Managing Partner

Code of Conduct

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.

Read Full Policy