We have a contract that says the business is responsible for losses associated with fraudulent wires, so isn’t our bank covered?
Is there ever a time a financial institution shouldn’t conduct an in-house internal embezzlement investigation?
Should a bank's internal audit department be given access to review security cameras at any time it wishes to do so? .
Today I was notified of a large internal embezzlement and I have only had a couple of hours to begin the investigation. Senior management wants to know when how long it will take me to find the culprit. How should I respond to them?
Among my many duties, I hold the title of Security Officer. I suspect a person on our staff is involved with something odd, potentially internal fraud. What should I do?