Thieving Employees Banned from Banking

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As the two most recent prohibition orders of the Federal Reserve Board make clear, the problem of internal theft is a perennial one. In one case, an employee took $10,000 from a cash processing area; in another, an employee stole $40,000 over three years by making false bookkeeping entries.

Marian L. Butler Prohibition Order

Cynthia Rowe Prohibition Order

We've rounded up a collection of articles to provide you with ideas for preventing, detecting, and dealing with embezzlement.

• Closing Windows of Opportunity for Embezzlement
• Handling the Media
• Investigating Workplace Theft
• Embezzlers Come From Many Backgrounds
• Stupid Theft Tricks details of crimes by stupid crooks
• Employee Dishonesty
• Tips and Suspicious Activity
• Releasing Information
• The Best of the Worst examples of employee crime
• Vacation Policies & Procedures
• Wonder Where She?s Working Now?
• An Ounce of Prevention
• Internal Threats to Financial Institutions
• Polygraph Testing?
• A Personnel Nightmare
• Internal Fraud
• The Job?s That?s Lost May Be Your Own
• We Aren?t Elected Treasurer As Often Anymore
• Employee Embezzlement From Customer Account
• Pre-employment Testing: A Defense Against Internal Fraud
• The Cost Of Internal Sabotage
• When Tellers Are Targeted
• Know Your Employee
• Screening Out Criminals Before They Become Employees
• White Collar Crimes: Financial & Moral Dilemma

First published on BankersOnline.com 2/24/03