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Podcast: Detecting and investigating insider fraud

Podcast: Detecting and investigating insider fraud

Insider fraud is a continuing battle for financial institutions but the economic recession has increased the risk. In this 17-minute podcast, Brenda Buetow, a certified fraud examiner and senior manager of forensic services at Crowe Horwath LLP, describes cases she's investigated and offers tips for detecting fraud and the employees most likely to commit fraud.

Listen to Buetow discuss some of her investigations in the financial-services industry. Also hear her discuss...

Current trends in fraud investigations
Common mistakes financial institutions make in fraud prevention
How financial firms can protect themselves from employee fraud
How companies can best work with fraud investigators

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Related glossary terms

Terms for Whatis.com - the technology online dictionary
- Automated Clearing House fraud (ACH fraud)

This was first published in July 2009

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