Best Practices to Prevent Employee Fraud

 Best Practices to prevent employee fraud. A woman sits at a desk, engaged with another person in conversation, with the Allied Solutions logo in the bottom-left.


Employee fraud can cost a financial institution both brand damage and thousands (or millions) of dollars.

This guide outlines best practices to prevent employee fraud from happening in the first place, with internal controls including:
  • Warning signs of employee fraud
  • Best practices for vault cash, plastic cards, and ATMs
  • Standards for computer system access
  • How to prevent loan fraud
  • Many more internal controls to prevent embezzlement and employee fraud exposure


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