1. How Effective is Your Fraud Risk Program?

How Effective is Your Fraud Risk Program?

Gary Deutsch, CPA, MBA, will discuss methods and procedures designed to assist internal auditors and risk managers in evaluating fraud risk management controls. You will learn how to prevent external and internal fraudsters from carrying out their schemes.
Event ID: 2141479
Recording: Unable to attend? A recording will be available after the presentation.
Date: Recorded on 2/11/2020
Duration: Scheduled for 90 minutes including question and answer period.
Presenter: Gary Deutsch, president, BRT Publications LLC

How Effective is Your Fraud Risk Program?

Fraud frequently happens in financial institutions, including:

  • Check fraud
  • ATM fraud
  • Loan fraud
  • Identity theft
  • Cyber fraud
  • Employee misappropriation of funds
  • Many other forms of wrongdoing

Banking regulators want to ensure you are focusing on fraud risk management. You need to evaluate the adequacy of your controls to protect your institution’s funds, customers, and reputation.

  • What governance weaknesses could lead to increased fraud risk?
  • How can you evaluate the effectiveness of preventive and detective controls?
  • What approach should you take to measure and monitor fraud risk?
  • How should you respond to and report fraud?
  • What methods can you use to conduct risk management reviews and audits?

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