Insidious: How Trusted Employees Steal Millions and Why It's So Hard for Banks to Stop Them


 By Shirley Inscoe and BC Krishna 




Employees who steal have the potential to devastate your bank, swindle your customers, tarnish your reputation and demoralize good employees. But employee fraud remains a largely hidden problem.

In this book, you’ll hear from fraud examiners and analysts on the front lines of fraud prevention. You’ll get insights from a range of industry experts. And a trusted former bank vice president — now in federal prison — will tell you why she stole from her bank. Insidious will provide a fresh perspective on a damaging, insidious problem — and will help you address it more effectively. 



Product Details:
Copyright 2009
ISBN 978-0-9825272-0-7
Paperback, 150 Pages
Memento, Inc.

Table of Contents:


Chapter 1: Opportunity Knocks

Chapter 2: Motivation Sets Fraud in Motion

Chapter 3: Why It's Insidious

Chapter 4: The Estimates

Chapter 5: Value

Chapter 6: Fraud Trends

Chapter 7: No Silver Bullet

Chapter 8: All Fraud Leaves Evidence Behind

Chapter 9: Detection and Investigation

Chapter 10: Essential Qualities

Chapter 11: First Steps

Chapter 12: The Results