How are embezzlements discovered!
07/14/2024
How are embezzlements discovered?
Barry Thompson
Bio:
Barry Thompson is an international speaker, trainer, consultant, and writer. He is one of the original security “guru’s” for a Bankersonline and regularly presents security conferences for trade groups – he has trained over 51,000 financial professionals.
Barry is recognized worldwide, presenting in Brussels, Belgium to European bankers on internal fraud; at the United Nations on identity theft; and to Japanese bankers on bank security. Barry has worked in the financial services industry for over four decades, and has held the positions of security officer, compliance officer, treasurer, senior vice president, and executive vice president. He has handled over 900 security cases and has been involved with investigations and prosecutions at the federal, state, and local levels. Barry is the author of 101 Security Tips for the Beginning Security Officer and has been interviewed by Newsweek, Computer World, USA Today, and other national publications.
Barry is recognized worldwide, presenting in Brussels, Belgium to European bankers on internal fraud; at the United Nations on identity theft; and to Japanese bankers on bank security. Barry has worked in the financial services industry for over four decades, and has held the positions of security officer, compliance officer, treasurer, senior vice president, and executive vice president. He has handled over 900 security cases and has been involved with investigations and prosecutions at the federal, state, and local levels. Barry is the author of 101 Security Tips for the Beginning Security Officer and has been interviewed by Newsweek, Computer World, USA Today, and other national publications.
See all Upcoming and On-Demand training presented by Barry.
Areas of Expertise:
Compliance Consulting
Security Consulting
Security Training
Contact info:
You can contact Barry by telephone at (315) 342-5931 or by email Tgroup@twcny.rr.com. His Web site is http://www.tgrouponline.com
Questions Answered
Is a hotline important to finding embezzlements?
07/07/2024
How effective are hotlines?
Duration of Fraud Schemes
06/30/2024
How long does the typical fraud scheme last at a financial institution?
Basic investigations 101 staff provides incident reports!
06/30/2024
Our Security Officer has everyone write down what they know about an incident when money is missing. I worked in the department where it was missing, I wasn’t involved why should I have to writeup an incident report?
You must report an internal fraud!
06/16/2024
Why would a company not report internal fraud losses to law enforcement?
Who reads the Security Officer’s annual report to the board!
06/16/2024
In your Board Reporting class, you mentioned that the report you're creating serves a broader audience beyond the Board of Directors. Who exactly comprises this audience?
Making Board Reporting easier to handle!
06/09/2024
I am worried about reporting to the board on security issues. How can I make board reporting easier for myself to handle?
One of the biggest problems when reporting to the board?
06/02/2024
What is the biggest problem you notice when bankers report to the board?
What should be reported in the “Annual Security Report to the Board!”
05/26/2024
What types of items should you be reporting in our annual security report to the board?
Three main goals for security reporting!
05/19/2024
What are the goals I need to focus on when reporting to the board on security/risk management issues? Many times, they don’t take this position seriously or feel it is just a waste of money as this isn’t an income producing function for the bank.