Fraud Detection and Investigation

We live in an ever-changing technological world with software and applications for everything imaginable. So why isn’t there an app for preventing financial institution fraud? Not all fraud is preventable or discoverable by electronic means. Sometimes it takes good old-fashioned intuition. Join us for a look at some of the internal and external fraud problems that still exist today and how we can do a better job of identifying them. We’ll discuss the importance of your internal culture and its impact on fraud. Learn the critical do’s and don’ts after uncovering a problem. The importance of how to ask the proper questions without jeopardizing the case will be explained to aid in a successful conclusion.

What You Will Learn

  • The most important asset in internal fraud detection
  • The correlation between your internal culture and fraud loss
  • The common red flags of fraud
  • The importance of proper case management
  • How to ask the right questions and interpret the results

Who Should Attend?

This program is designed for anyone charged with assisting with fraud detection and investigation.