Per Amendments Under Part 713
Best Practices to Prevent Employee Fraud
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Employee fraud can cost a financial institution both brand damage and thousands (or millions) of dollars.
This guide outlines best practices to prevent employee fraud from happening in the first place, with internal controls including:
- Warning signs of employee fraud
- Best practices for vault cash, plastic cards, and ATMs
- Standards for computer system access
- How to prevent loan fraud
- Many more internal controls to prevent embezzlement and employee fraud exposure
Download "Best Practices to Prevent Employee Fraud".