Financial Institutions are increasingly threatened by employee fraud. In fact, employee fraud represents the majority of all fraud-threatening organizations.
Embezzlement, kickbacks, credit fraud, financial statement fraud, and vendor billing schemes are just a few of the countless economic crimes committed by employees (sometimes aided by outsiders). And with the march of technology, new computer and Internet-driven schemes are being deployed by dishonest insiders all the time.
This webinar will provide attendees with a strong foundation of practical knowledge about how common frauds are committed, how to detect the red flags of these crimes, and how to eliminate control deficiencies that provide opportunities for dishonest employees.