Insider fraud, mostly through employee theft, is a growing, global problem and the two sectors most impacted are ironically two of the most regulated – government / public administration and banking / financial services.
Conventional controls to detect and combat various types of fraud, such as internal audits, are not very effective when it comes to catching insider frauds in banks that must be detected as they are brewing. Vital therefore to first spot the warning signs of internal fraud schemes.
Read the Clari5 eBook to understand the inner workings of employee fraud in banks and pointers on tackling the problem.
