Preventing Common Employee Frauds: Tightening Controls


Presented by: Gene Bucciarelli

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Tighten Your Controls:
Employee fraud in small and midsize banks costs millions of dollars each year. The FDIC recently closed a small bank due to a one million dollar internal employee fraud. Each of us in the banking community has a vested interest in protecting our bank from this type of tragedy. Don't give an employee with the "right" set of personal circumstances the opportunity to take advantage of your institution.

Gene Bucciarelli helps his own clients with the proper set of preventive and detective controls to prevent internal fraud. He has personally experienced internal frauds from his own employees, has helped investigate frauds, has been instrumental in helping his clients detect ongoing frauds, and has been an Expert Witness for employee fraud lawsuits.

What You Will Learn:
This program will answer the following important questions:
  • Which areas in operations, accounting, and administration are most susceptible to employee fraud?
  • What are the typical weaknesses in each of the areas described above?
  • How were the weaknesses exploited?
  • What controls do I need to prevent or detect the fraud in a timely manner?
  • What types of control issues do I have to think about when I am setting up or taking over a new process or department?
About the Speaker: Gene Bucciarelli MBA CPA is the principal of Internal Control Systems, a community Bank internal audit outsource firm. His professional career includes the following positions and relevant experience:
  • Three years at Touche Ross & Co. CPA's.
  • Seven years as VP and Audit Manager for Wells Fargo Bank
  • Two years as VP and Controller for WestAmerica Bank
  • 20 years as principal of Internal Control Systems
  • Expert witness for banking operational and employee fraud lawsuits
  • Author of "Are your Internal Controls like Swiss Cheese" series, featured on
  • Twenty five years as a Senior Adjunct (part time) professor at Golden Gate University, San Francisco, CA teaching accounting, auditing, and finance. Currently teaching in the Executive MBA program.

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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 has been approved for 2.5 hours CRCM credit.

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

This product was added to our catalog on Thursday 15 April, 2004.

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