This group 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 Roundtable aims to 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.

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Sample meeting topics include:

• Work from Home Best Practices
• Key Risk Indicators
• Organizational Structure
• Data Leakage Program
• Internal Fraud Monitoring Toolkit