Bank Fraud: Unusual Suspects

"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.”

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Neha Patel

Neha Patel

Partner, IT Advisory Services

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Neha Patel, CPA, CISA, has nearly 14 years of experience in public accounting and internal audits, with an emphasis on governance…

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