Internal fraud poses a serious risk. 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.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
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
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.
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.
MEET THE PRESENTER
Barry Thompson, CRCM, Thompson Consulting Group, LLC
Barry Thompson is an international speaker, trainer, consultant, and writer. He is a security and compliance “guru” for a leading national training organization and regularly presents security conferences for trade groups – he has trained over 60,000 financial professionals. Barry is recognized worldwide, presenting in Brussels, Belgium to European bankers on internal fraud; at the United Nations on identity theft; and to Japanese bankers on bank security. Barry has worked in the financial services industry for over four decades, and has held the positions of security officer, compliance officer, treasurer, senior vice president, and executive vice president. He has handled over 900 security cases and has been involved with investigations and prosecutions at the federal, state, and local levels. Barry is the author of
101 Security Tips for the Beginning Security Officer and
Inside the Vault and has been interviewed by
Newsweek, Computer World, USA Today, and other national publications.
THREE REGISTRATION OPTIONS – WHAT YOU GET
1. LIVE WEBINAR 2. ON-DEMAND WEBINAR 3. BUNDLE & SAVE
- Unlimited live connections with shareable access within your institution
- Available to view on desktop, mobile & tablet devices
- Take-away toolkit
- Live Q&A session & the presenter's contact info for follow-up questions
- Access the webinar training from your User Portal
- Unlimited and shareable access to the recording within your institution, starting two business days after the live date
- Available to view 24/7 on desktop, mobile & tablet devices
- Take-away toolkit
- Ability to download the webinar video and toolkit items
- Presenter's contact info for follow-up questions
- Access the webinar training from your User Portal
- Save when you Bundle the Live + On-Demand Webinar Registration
- Includes all the items listed above
- Full registration descriptions can be found here
