July 12, 2012 - 1:56pm
#1
Hi allI am looking for some new areas to audit for Fraud. In past years I have looked at the process for monitoring accounts for fraud (including check kiting, forgeries, hight risk transactions, wires, debit and ATM transactions), SAR reporting and the Employee Code of Ethics and Conduct Policy. Anything new or interesting I should be looking at? any help would be appreciated as the staff who are responsible for this area have been here a number of years and have the processes and procedures in good order.thanks for any suggestions,