Event Profile

Internal fraud is often an unspoken issue within financial institutions. Some organizations avoid discussing embezzlement because they worry that talking about it will draw attention to the issue — or even inspire wrongdoing — so they stay silent, hoping that will prevent awareness. However, as owners and managers, we face a choice: proactively manage this risk or ignore it—until it's too late.

Learning Objectives:

• Define internal fraud and explain why it is often overlooked within financial institutions.
• Identify common warning signs and red flags associated with embezzlement and internal fraud.
• Understand the risks of ignoring internal fraud and the impact it can have on the organization.
• Recognize the importance of proactively managing internal fraud.

Duration: 90-minutes

Presented live and recorded on 08/27/26.