Laurent Moreschi, CFE, CISA, CSSI

Private-Bank Internal Controls

• January 1, 2009

Private-bank executive managers often feel that they can't touch relationship managers, especially if they hold senior positions, because they reap large profits. So, banks often quietly resolve internal fraud cases without telling even their employees.

Written By: Laurent Moreschi, CFE, CISA, CSSI

• • Fraud Investigation and Examination
  • Fraud Schemes