Outsourcing investigations

Answered by:

Question:

Is there ever a time a financial institution shouldn’t conduct an in-house internal embezzlement investigation?

Answer:

Yes. One instance would be where no one is trained on how to interview a suspect. Another case would be where the fraud involves senior management, a member of the board of directors or a large dollar amount that will bring regulatory scrutiny and court action.

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Learn more about Barry’s webinar Internal Fraud Investigations