Posts in Category: Internal Controls

Blog Post List

Top 10 best practices to implement to avoid wire transfer fraud at your bank 

Wire Fraud involving bank customers is exploding! Insurance carriers expect banks to exercise a minimum level of due care to prevent any crime, including wire fraud crime. Front line personnel are in the best position to both spot and prevent wire fraud; therefore, it is critical that banks undertake these best practices.

Read More

 

Workplace hotlines in the era of Fox News 

by Laura Simmons

SafeAlert-Importance of Workplace Hotlines

In light of the recent events at Fox News, is your company providing and properly maintaining a hotline for employees to call and report harassment, discrimination or other workplace issues? Why would a company pay to provide a hotline and not publicize it to employees? Also, if they knew about it, why wouldn’t employees use this resource?

Read More