Internal Fraud: A Look at the Thieves from Within

Audit & Accounting Directors Human Resources Senior Management Managers & Supervisors

On-Demand Webinar

StreamedMay 28, 2025Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

Internal fraud poses a serious risk.

This webinar is tailored for individuals with little to no prior training in the investigation of financial institution embezzlements. Whether you are new to this field, have less than three years of experience, or are newly assigned to security duties, this webinar is perfect for you.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Know where the thief will spend your institution’s funds
Understand which areas are most likely to be compromised
Follow the steps to investigate an embezzlement
Identify when to outsource an internal fraud investigation
Explain why a risk management committee is essential to fighting internal fraud

WEBINAR DETAILS

Investigating internal fraud without the proper education can expose your financial institution to unknown liabilities. This program will provide a solid framework for conducting internal fraud examinations. It will explore the motivations behind employee theft and the methods used to conceal fraud. In addition, you will learn about the "fraud triangle" and how it can help in identifying and addressing internal embezzlement.

WHO SHOULD ATTEND?

This informative program will benefit security officers, risk management staff, human resources professionals, lending personnel, and anyone relatively new to investigating embezzlements.

TAKE-AWAY TOOLKIT

Incident response form
Internal fraud tips
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.