How is the use of bait money viewed today? Is it necessary still?
We do call-backs for every wire transfer request. Won’t this practice eliminate fraud?
Do you feel it is safe for our employees to share their private information on our Facebook Page?
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?