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.
Paperback, 150 Pages
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