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Internal fraud expert Barry Thompson will show you:
- The framework of how to conduct an internal fraud examination
- How the beginning investigator should proceed
- Resources you shouldn’t overlook
- How to work with management to reduce concerns about the investigation
- What causes people to decide to steal from their employer
- Methods embezzlers will use to hide the fraud
Meet the presenter, Barry Thompson:
Barry Thompson is an international speaker, trainer, consultant and writer who contributes to Bankers’ Hotline, Bankersonline.Com, and other financial publications. He is a security and compliance “guru” for Bankersonline.Com and organizes security conferences for trade groups.
Barry is recognized worldwide, presenting in Brussels, Belgium to European Bankers on Internal Fraud, at the United Nations on Identity Theft for the United Nations Federal Credit Union and to Japanese bankers on Bank Security. Barry has worked in the financial services industry for over three 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 federal, state, and local levels.
- Risk Management
- Internal Audit
- Human Resources
- Branch Manager
$195 for League Members
|You must be a member of your state league to attend this presentation.