Resources

Having access to the best data analytics tools is important but it takes more than that to be successful and meet your goals.  Focus Technology Group has three decades of experience of actually working with clients in the field to address their needs and is staffed with audit professionals.  Use the resources on this page to learn from our experiences and give us a call or email us at anytime with your questions.

Best Practices for Managing Bank Transaction Risk

Secrets of Finding Bank Fraud – Avoid Misconceptions

Secrets of Finding Bank Fraud – Loan Maintenance

Controlling Insider Fraud

Loan Payment Lapping