Ira Goldman

This workshop provides a platform for fraud experts to share best practices related to the detection of internal (employee) fraud, coupled with related internal fraud mitigation strategies.

The workshop will help FIs better detect and minimize fraud losses associated with unlawful movement of funds, corporate card abuse, violation of company data confidentiality, misuse of customer information, vendor abuse, or any other potential internal employee fraud threat.

Contact us today to learn more about our Roundtables.

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