Thought Leadership

Journals

Employee Connection in Risk Management, Part III

"Employee Connection in Risk Management, Part III" by Bruce Zaret and Andrew Topa in Bankers Digest (March 28, 2016) 

This article is the third in a three-part series on the influence of employee behavior on risk management.

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Employee Connection in Risk Management, Part II

"Employee Connection in Risk Management, Part II" by Bruce Zaret and Andrew Topa in Bankers Digest (March 21, 2016) 

This article is the second in a three-part series on the influence of employee behavior on risk management.

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Magnifying glass on notebook

Bank Fraud: Unusual Suspects

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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