internal fraud prevention

Considerations to prevent internal fraud 

How do you stop internal fraud?

Internal fraud is a major value destroyer that often goes unnoticed or is poorly controlled. It is estimated that 5% of an organization's typical annual losses are attributable to fraud and the typical average loss per case is $125K. 

This type of fraud always involves a negative impact that can go beyond the financial, impacting the organization's priorities and strategy.

Download and learn about how the mind of a criminal operates and avoid damage to your institution.