Closing out opportunity: Strengthening internal controls and preventing fraud in the financial industry

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

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