How to Prevent and Detect Employee Fraud
11:30 AM – 12:30 PM ET
Protecting a financial institution against employee & internal fraud is crucial in preserving the integrity & brand reputation you hold within your community. White collar crime continues to be on the rise, and a volatile economy only increases its propensity. Having a healthy understanding of the fraud risks present in your financial institutions, & introducing appropriate anti-fraud controls can significantly lower the risk that fraud can occur within your own walls.
Experienced fraud investigator, Tim Ball, Certified Fraud Examiner (CFE), will share specific fraud schemes that are occurring in financial institutions around the country. Tim will review common internal control deficiencies and gaps in anti-fraud controls that have left financial institutions vulnerable to internal fraud. He will also discuss the most common red flags present in fraudsters, and provide helpful hints and informative insights, supported by data from the Association of Certified Fraud Examiners. Tim will provide extensive guidance and recommendations for quick and easy anti-fraud controls that financial institutions can establish to better protect against employee fraud.
Presented by: Tim Ball, Executive Vice President
This session offers 1 (one) credit of CPE; details on registration page.