Internal Bank Fraud & Embezzlement: Lessons from the Trenches. Presented by Angela Morelock, CPA, CFE, ABV, Certified Forensic Accountant®. Cost of Fraud & Abuse. $652 billion annually 5% of revenues 42% recover nothing after fraud is discovered. Banking & Financial Services
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Angela Morelock, CPA, CFE, ABV, Certified Forensic Accountant®
10 Customers and Then SomeThe sum of percentages in this chart exceeds 100% because in some cases respondents identified more than one detection method. The same is true for all charts in this Report showing how occupational frauds were detected.
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