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
Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author.While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server.
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.
901 E. St. Louis Street
Springfield, MO 65801-1190
E-mail: [email protected]Contact Information