BAI Featured Innovation

6 ways to spot insider fraud before it strikes


Download now!

All fields required.

Sponsored by:

BottomlineTechnologies-Logo-nobkg.png

The discussion of evolving fraud threats often brings hackers or external fraudsters to mind. However, 57% of fraud is committed by, or in conjunction with, authorized users within the organization.

In the wake of permanent remote work environments, insider fraud is a critical threat that is growing. Learn the six measures that can help identify insider fraud and collusion with the Banker’s Guide to Insider Fraud.