Skip to main content

Search

Bank Fraud: Unusual Suspects

Ext. Publication
September 14, 2014

“Bank Fraud: Unusual Suspects” by Bruce Zaret, James Mihills and Neha Patel for IBAT’s The Texas Independent Banker (September 2014)

Employee fraud, or occupational fraud, according to the Association of Certified Fraud Examiners (ACFE), is “using one’s occupation for personal enrichment through the deliberate misuse or misapplication of the organization’s resources or assets.”

Read the full article