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Review historical patterns of Loan Account Maintenance activity is your ticket to finding loan fraud and loan compliance issues.

Big time mistakes auditors make in assessing the effectiveness of their bank’s system of internal controls.

Download this whitepaper to learn the benefits of using data analytics in your audit program.

Analysis of insider fraud in banks was completed by both the ABA and Tower Group came to a similar conclusion:

65% to 70% of fraud dollar losses in banks are associated with fraud committed by employees – Insider Fraud

A Common & Detectable Fraud Red Flag There are still too many opportunities for bank employees to commit fraud with little or no likelihood of detection.  Focus Technology Group has identified so many bank frauds over the last 30 years of creating fraud detection programs that our CEO has written…