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Tag: Employee Fraud

Blog

6 Indicators of Employee Fraud for Financial Institutions

August 2, 2019 by Nasdaq Verafin

The threat of Employee Fraud is on the rise, as financial institutions are increasingly being targeted by internal fraudsters that take advantage of their positions for personal gain. With access to customers’ personal identification information, consumer and corporate bank accounts,... 

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Blog

Threat from Within: Employee Fraud

February 25, 2019 by Nasdaq Verafin

In Report to the Nations: 2018 Global Study on Occupational Fraud and Abuse, the Association of Certified Fraud Examiners (ACFE) report that employee fraud, or occupational fraud, “is likely the largest and most prevalent threat” faced by organizations. When employees... 

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