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Fraud Awareness for Financial Institutions Content Outline:

Module 1: Why No Financial Services Institution Is Immune to Fraud

  • Statistical Perspective.
  • What Is Fraud?
  • Myths and Realities about Financial Services Fraud
  • Review Points
  • Collaborative Class Module Quiz

Module 2: The Human Element of Fraud

  • Who Are the Bad Guys?
  • Insider Threat
  • The Fraud Triangle
    • The Fraud Triangle in Financial Services
    • Pressure at Lehman: An Extreme Example
    • Opportunity and Rationalization
    • Rationalizing High-Level Fraud
  • A Fraud Diamond?
  • Review Points
  • Collaborative Class Module Quiz

Module 3: Internal Fraud: Loan and Mortgage Fraud Basics

  • Loan Fraud (Nonresidential Mortgage)
  • Mortgage Fraud
    • Types of Internal Mortgage Fraud to Beware Of
    • Red Flags of Employee-Level Loan and Mortgage Fraud
    • Preventing Employee-Level Loan and Mortgage Fraud
  • Review Points
  • Collaborative Class Module Quiz

Module 4: Employee-Level Embezzlement

  • Looting Customer Accounts
  • Looting Non-Customer Funds
  • Theft of Confidential Information
  • Insider Abuse of Computer Systems
  • Red Flags of Employee-Level Embezzlement
  • Preventing Employee-Level Embezzlement and Information Theft
  • Review Points
  • Collaborative Class Module Quiz

Module 5: Internal Fraud: Management Level

  • Looting and Embezzlement
  • Illegal Financial Transactions/Corruption
  • Fraudulent Financial Reporting
  • Deceiving Borrowers, Investors, and Regulators
  • Red Flags of Management-Level Internal Fraud
  • Management-Level Fraud Prevention Checklists
  • Review Points
  • Collaborative Class Module Quiz

Module 6: External Fraud against Financial Services Companies

  • Externally Perpetrated Loan Fraud (Non-mortgage)
  • Externally Perpetrated Mortgage Fraud Schemes
  • New Forms of Identity Theft and Fraud
  • Red Flags of External Fraud
  • External Fraud Prevention Checklists
  • Review Points
  • Collaborative Class Module Quiz

Module 7: Conducting a Successful Fraud Risk Assessment

  • Getting It Done
  • Procedures for Conducting a Fraud Risk Assessment
  • Roles of the Board and Management in Fraud Risk Assessments
  • Review Points
  • Chapter Quiz

Module 8: Legal and Regulatory Compliance for Controlling Fraud Risk

  • Fraud Rules to Take Seriously
  • Hypothetical Case: Compliance and Info Security
  • Develop and Implement a Response Program
  • Future Regulation: A Prediction
  • Review Points
  • Collaborative Class Module Quiz

Module 9: Fraud Detection in Financial Services Companies

  • Basic Detection Methods
  • Advanced Fraud Detection Tools and Techniques
  • Essentials of Fraud Auditing in Financial Institutions
  • Essentials of Automated Auditing
  • Review Points
  • Collaborative Class Module Quiz

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