Conducting Internal Fraud Investigations


$295.00

Presented by: Barry Thompson                  
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About the Speaker: Barry Thompson is an international speaker, trainer, consultant and writer who contributes to Bankers' Hotline and Bankersonline.com; he is also a special advisor to Bankers' Hotline. He is a security and compliance "guru" for Bankersonline.com and organizes security conferences for trade groups.

Barry is recognized as a speaker worldwide, presenting in Brussels, Belgium to European bankers on internal fraud; at the United Nations on identity theft; and to Japanese bankers on bank security. Barry has worked in the financial services industry for over three decades, and has held the positions of security officer, compliance officer, treasurer, senior vice president, and executive vice president. He has handled over 900 security cases and has been involved with investigations and prosecutions at federal, state and local levels.

This program was recorded in its entirety in June 2016. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

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  • Model: cd_internalfraud0716
  • Manufactured by: Glia Group, Inc.


This product was added to our catalog on Wednesday 16 December, 2015.

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