Introduction

• Understand the fraud problem
• Why employees commit fraud
• Essential fraud detection tools and techniques
• Best practices for developing and implementing anti-fraud controls
• Identify the red flags of fraud
• How to detect and investigate fraud
• Building an anti-fraud control environment

Areas Covered In The Webinar

• Reasons for focusing on fraud are not just the money.
• Two-step process: Identity and Execution
• Specific Identity aspects of frauds
• Payment systems issues (check image, ACH growth)
• Credit issues (cards and loans)  
• Centralizing financial crime responsibilities
• Eight points where fraud can be addressed by a bank
• Four ways to add value to your bank 

Why should you attend?

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.

Who Will Benefit

• Internal and external audit professionals
• Internal control professionals
• Finance and accounting management
• Compliance and ethics professionals
• Loss prevention and risk specialists
• Security professionals
• Fraud examiners
• Procurement and payables specialists