Overview

Fraud has become a significant concern for regulators and law enforcement and thus should be top of mind for financial institutions. Through cases studies, this webinar will explore recent fraud trends that affect financial institutions. We’ll look at lessons learned, including red flags, the investigation process and putting in place effective controls. This webinar will also discuss several successful law enforcement cases, examining key takeaways on what makes a fraud investigation a success and how financial institutions can be an integral part in combatting fraud.