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Financial Institution Fraud Detection & Prevention, "From One Big House to Another: Fraud Detection Lessons Learned from the Community Bank Prosecutions"

2011

TOPIC: Financial Institution Fraud Detection & Prevention

"From One Big House to Another: Fraud Detection Lessons Learned from the Community Bank Prosecutions"

Financial institutions of all sizes can benefit from becoming aware of the Community Bank saga. This presentation is based on an article that deconstructs the Community Bank scheme by examining its component parts and the manner in which the schemers joined together to loot the institution. From those premises, this article focuses on the challenges presented by insider fraud at financial institutions — especially small and medium-sized regional banks — and offers advice for implementing strategies designed to prevent, detect, and remedy such conduct.

The presentation has been given to the following organizations: 

  • Oct 2011
Young CPAs of BirminghamBirmingham, AL
  • Oct 2011
Alabama Bank Security and Training ConferenceBirmingham, AL
  • Jul 2011
Institute of Management Accountants, Birmingham AL ChapterBirmingham, AL
  • Jul 2011
Alabama Banker's Leadership ConferenceDestin, FL
  • May 2011
Association of Certified Fraud Examiners, Alabama ChapterBirmingham, AL

If you are interested in having Bill Athanas present this topic to your group or association, he may be reached at 866.362.6380.

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