Internal Fraud: A Look at the Thieves from Within
May 28, 2025
Live Webinar:
DateMay 28, 2025Duration90 minutes
12:00 PM PDT01:00 PM MDT
02:00 PM CDT03:00 PM EDT
- Unlimited connections for your institution
- Available on desktop, mobile & tablet
- Take-away toolkit
- Presenter’s contact info for questions
On-Demand Webinar:
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
Internal fraud poses a serious risk.
This webinar is tailored for
individuals with little to no prior training in the investigation of financial
institution embezzlements. Whether you are new to this field, have less than
three years of experience, or are newly assigned to security duties, this
webinar is perfect for you.
AFTER THIS
WEBINAR YOU’LL BE ABLE TO:
- Know where the thief will spend your institution’s funds
- Understand which areas are most likely to be compromised
- Follow the steps to investigate an embezzlement
- Identify when to outsource an internal fraud investigation
- Explain why a risk management committee is essential to fighting internal fraud
WEBINAR DETAILS
Investigating internal fraud without the proper
education can expose your financial institution to unknown liabilities. This
program will provide a solid framework for conducting internal fraud
examinations. It will explore the motivations behind employee theft and the
methods used to conceal fraud. In addition, you will learn about the
"fraud triangle" and how it can help in identifying and addressing
internal embezzlement.
WHO SHOULD ATTEND?
This informative program
will benefit security officers, risk management staff, human resources
professionals, lending personnel, and anyone relatively new to investigating
embezzlements.
TAKE-AWAY TOOLKIT
- Incident response form
- Internal fraud tips
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
NOTE: All materials are subject to copyright. Transmission, retransmission,
or republishing of any webinar to other institutions or those not employed by
your institution is prohibited. Print materials may be copied for eligible
participants only.
Presented By
Thompson Consulting Group, LLC
© 2025 FINANCIAL EDUCATION & DEVELOPMENT, INC