Skip to content

20 Internal Fraud Errors to Avoid

Answered by: 

Who should investigate an internal fraud inside our bank human resources, internal audit or the security officer?

This is a frequently asked question and the answer is very simple. Which of these three people have had specialized training in conducting an internal fraud investigation? We don’t mean they attended a two hour program that was an introductory to internal fraud investigations. We want someone has gone away to school for at least three days learning the entire process to an internal fraud investigation. If none of the people you named has that training, you need to bring in a professional investigator.
Learn more about Barry Thompson’s webinar 20 Internal Fraud Errors to Avoid

First published on 11/24/2019

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics