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REPLAY: How to Prevent & Detect Employee Fraud


During this session, experienced fraud investigator, Tim Ball, Certified Fraud Examiner (CFE), discussed specific fraud schemes that are occurring in financial institutions around the country. He also reviewed common internal control deficiencies, provided extensive guidance, as well as recommendations for quick and easy anti-fraud controls that financial institutions can implement to protect against employee fraud.

Presented by: Tim Ball, Executive Vice President

CPE is only available for those who attended the live session.