Webinar: Internal Fraud: A Look at the Thieves from Within
May 28, 2025 3:00 pm - 4:30 pm
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
Speaker: Barry Thompson, Thompson Consulting Group, LLC
Barry Thompson is an international speaker, trainer, consultant, and writer. He is a security and compliance “guru” for a leading national training organization and regularly presents security conferences for trade groups – he has trained over 60,000 financial professionals.
Barry is recognized worldwide, presenting in Brussels, Belgium to European bankers on internal fraud; at the United Nations on identity theft; and to Japanese bankers on bank security. Barry has worked in the financial services industry for over four decades, and has held the positions of security officer, compliance officer, treasurer, senior vice president, and executive vice president. He has handled over 900 security cases and has been involved with investigations and prosecutions at the federal, state, and local levels. Barry is the author of 101 Security Tips for the Beginning Security Officer and Inside the Vault and has been interviewed by Newsweek, Computer World, USA Today, and other national publications.