Simply creating a positive work environment goes a long way in preventing employee theft and fraud.
Get the latest tips from experts on internal fraud prevention.
Fraud experts provide insight into what can be learned from some of the most shocking cases.
It is critical the supervisory committee has the knowledge and expertise to perform at maximum efficiency.
As visitors head to Rio de Janeiro for the Summer Olympics, they should be aware of some of the dangers they could encounter.
Valor FCU CEO Sean Jelen and Ochsner Clinic FCU CEO Jacqueline Ray receive prohibition orders, barring them from participating in the affairs of any federally insured financial institution.
Loan and credit card-related scams are among phone scammers' favorites.
Executives with very controlling personalities should serve as a warning sign for potential fraud, experts say.
Sean E. Jelen, 33, faces up to 60 years in prison after committing a series of fraudulent schemes.
Andysheh Ayatollahi will serve six years in prison for scamming Navy Federal with a straw loan scheme.