The financial services industry is the most affected sector in the world when it comes to occupational fraud.

In this white paper, we provide a blueprint of policies and internal controls that should be in place. From fostering a certain executive “tone” to segregating specific employee tasks, there are powerful, concrete steps any financial institution can take—even one that already has a solid anti-fraud plan in place.

Download our fraud prevention white paper to understand what you can do to reduce risk.

Updated: January 2023