Internal Fraud: A Look at the Thieves from Within

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.

• 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