The Insider Threat: Internal Fraud, Failed Controls & Lessons from Real Frauds

Internal fraud can devastate an institution financially, operationally, and reputationally, often going undetected for years. Through real-world fraud cases, this engaging webinar will examine how employees exploit control weaknesses, why warning signs are missed, and how management, boards, and supervisory committees can strengthen their defenses. Discover practical strategies for identifying red flags, improving internal controls, and fostering a culture of accountability. Because the most dangerous fraudster may already have a key to the building.