Catherine Mustico, CFE
Catherine Mustico, CFE, is managing director of Fundamental Compliance Consulting, LLC. Contact her at Catherine.Mustico@fundamentalcc.com.
Banks pay the price when they miss the signs of fraud
As fraud schemes become increasingly sophisticated, banks are facing growing scrutiny for denying customer reimbursement claims despite clear warning signs. Fraud examiners are well positioned to drive a shift toward evidence‑based investigations, stronger internal controls and more accountable institutional practices.
Written By: Catherine Mustico, CFE, Mary Scott
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