Schemes, Scams & Swindlers – Internal Fraud & Embezzlement in Financial Institutions

Fraud schemes committed by—or with the assistance of—employees and other insiders can take a serious bite out of an organization’s bottom line, and few companies do enough to stop it. According to a recent survey, financial institutions may lose as much as $192,000 annually to occupational fraud. Join BKD for a complimentary webinar featuring examples from actual fraud investigations and practical tips to help reduce fraud in your institution.

Learning Objectives

Upon completion of this webinar, participants will be able to:

  • Discuss the true cost and effect of fraud in the financial services sector and how this may affect their institutions
  • Recognize the symptoms and warning signs of fraud when it’s occurring
  • Discuss investigations of embezzlement and other fraud schemes through real-life examples
  • Apply practical fraud risk reduction tips

Related Thoughtware

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