This 90-minute webinar will introduce basic concepts in fraud, principles and associated issues, including a major pertinent banking case study in Internal Fraud committed by a rogue trader.
Why Should You Attend:
How would YOU fare if your bank or organization was faced with a fraud? In fact could you even identify a fraud in your working environment? Are you maximizing your staffs’ potential to reduce fraud and error in your systems? A major by-product of the current financial crisis is the number of frauds which have come to light – frauds that had been running for years.
This lightning fast 90 minute webinar introduces basic concepts in Fraud, principles and associated issues, including a major pertinent banking case study in Internal Fraud committed by a Rogue Trader. What fraud is and how it presents itself are huge challenges for any organization. Fraud requires them to radically modify behavior and increase their vigilance in their activities.
Areas Covered in the Seminar:
- Types of frauds
- Examples of fraud schemes
- Behavioral red flags
- Fraud risk assessment
- Implementing safeguards to combat fraud