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Ext. PublicationBank Fraud: Unusual Suspects
Ext. Publication
September 14, 2014
Partner-in-Charge, IT Advisory Services
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“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.”
