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Managing and Reporting Fraud

Fraud isn’t something new in fact you could say it has been around almost since the beginning of time. While the old tried and true methods to commit fraud still exist, new angles continue to emerge. Fraud comes in all shapes and sizes – unsophisticated to very sophisticated, nontechnical to technical. It is safe to say that fraud isn’t going to go away and will continue to plague financial institutions; therefore, it is imperative that we develop appropriate risk management strategies. This presentation will address key strategies which include developing a risk management committee and developing a fraud prevention program including controls for preventing and detecting fraud as well as how to report to senior management and the board.


Anyone responsible for managing a fraud program, auditors, compliance officers, risk managers, IT and operations, and management.

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