Internal Fraud for the Beginning Security Officer


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Presented by: Barry Thompson

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Human Resources and Internal Audit to conduct an internal fraud investigation. We will identify when Human Resources or Internal Audit will be better positioned or prepared to conduct the internal fraud investigation. You will learn when as Security Officer you shouldn't conduct the investigation at all!

This webinar has been designed specifically for the beginning Security Officer who has been in the position for less than three years, or anyone new to the problems of internal embezzlement. When the internal embezzler is known, solving the problem is easy. When loose internal controls have presented a situation where several people could be the internal embezzler, the investigation can become a nightmare!

Management will place extreme pressure on HR, Internal Audit and the Security Officer to identify the offending staff member. This program will give the recipe for how the beginning Security Officer should proceed to investigate this crime. Management will not want the local community or even other bankers to know that an internal embezzlement has taken place. This program will help you know how to work with management to reduce concerns about the investigation.

We will identify resources that anyone conducting an internal investigation should not overlook. We will review why internal embezzlements happen, along with the steps that should be taken to reduce that potential in your financial institution.

The Objectives
  • Knowing the steps of an internal fraud investigation
  • Knowing when to turn the investigation over to someone else
  • Understanding the pressure on management during an internal investigation
  • How to handle staff questions and concerns during the investigation
  • When to involve law enforcement in your investigation
Who Should Attend
Security Officers, Human Resource, Internal Audit and anyone with an interest in internal fraud.

About the Speaker: Barry Thomspon is a financial institution professional who has held the titles of Executive Vice President, Senior Vice President, Treasurer, Compliance Officer and Security Officer over the course of a twenty-two year banking career. He is a Security Practitioner, Certified Regulatory Compliance Manager, Public Speaker and Managing Partner of the Thompson Consulting Group.

The Thompson Consulting Group is the security provider for America's Community Bankers, "Retail Banking, Operations, Technology & Security Management Conference". They provide board retreats, executive retreats, special research projects, community programs, facility inspections and reviews of security or compliance programs.


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CD-ROM includes:
  • Complete presentation (including slides and audio)
  • Written Materials
  • Follow-up Q & A
You have the right under this license agreement for this CD-ROM to use this presentation on a single-workstation. Use on a network is in violation of the copyright agreements. CD may be used by multiple users at a given institution but may not be placed on a network or in any other multi-user environment.

This program was recorded in its entirety in March 2011. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

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  • Model: cd_security0311
  • Manufactured by: Glia Group, Inc.


This product was added to our catalog on Wednesday 02 February, 2011.

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