Internal Fraud: The Warning Signs

August 12, 2026

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Description:

How prepared is your institution for internal theft and fraud? Embezzlements were the one of the most reported SAR events filed by financial institutions. This riveting session identifies the behavioral changes that can identify internal frauds in the making! We review the warning signs that every staff member should look for or be able to identify to help stop an internal embezzlement.

Discover where the thief will spend the stolen funds and how they keep their stealing from being found. Know whether you should do the investigation or hire a Certified Fraud Investigator. This insightful program provides you the tools needed to understand the workings of an internal fraud.

 

Who Should Attend:

· Anyone who manages staff members should attend this training. If your job is to protect the bank you should know the warning signs of internal fraud.

· Security Officer

· Risk Manager

· Board Members

· Auditors

· Compliance Officers

Presenters:

Barry Thompson

Barry Thompson is an international speaker, trainer, consultant, and writer. He is a security and compliance “guru” for a leading national training organization and regularly presents security conferences for trade groups – he has trained over 60,000 financial professionals.
Barry is recognized worldwide, presenting in Brussels, Belgium to European bankers on internal fraud; at the United Nations on identity theft; and to Japanese bankers on bank security. Barry has worked in the financial services industry for over four decades, and has held the positions of security officer, compliance officer, treasurer, senior vice president, and executive vice president. He has handled over 900 security cases and has been involved with investigations and prosecutions at the federal, state, and local levels. Barry is the author of 101 Security Tips for the Beginning Security Officer and Inside the Vault and has been interviewed by Newsweek, Computer World, USA Today, and other national publications.
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Price: $325.00
Start Time: 2:00 pm EDT
End Time: 3:30 pm EDT
Date:

August 12, 2026

Ticket Options
Standard
$325.00
Total Price : Free
Attendee Information :