Most Popular Security Content
Understanding baseline behavior
01/12/2020
While attending a class on interviews the instructor kept discussing the baseline. The instructor never defined what is a baseline?
Violation of Reg for a Third Time
01/12/2020
When a customer violates Regulation D a third time in a 12-month period, how do most other banks prevent the customer from just opening another savings account to possibly continue excessive transactions? If a Reg D policy is established to prevent multiple savings account opening over a period of time, how do banks monitor such activity among their various branch locations?
Signs the interviewee is lying
01/05/2020
While questioning a person we suspected of conducting an internal fraud I noticed he kept picking at his clothing. I found it to be very hard to question him as this behavior persisted.
We had an internal fraud our CPA firm handled it.
12/01/2019
We just had an internal embezzlement at our institution and management turned the investigation over to our local CPA firm. Many times, I felt the person hadn’t done very many investigations. Should we have asked any special questions before we retained them?
20 Internal Fraud Errors to Avoid
11/24/2019
Who should investigate an internal fraud inside our bank human resources, internal audit or the security officer?
