North American banks expect rise in internal fraud
Aite report says most experts expect employee frauds to rise or hold steady over next three years
Internal fraud continues to pose a threat to financial institutions, and is only likely to get worse, according to a new report.
Research and advisory group Aite recently completed a study on the problem by asking fraud and product executives in the US and Canada to anonymously outline the scale of insider fraud.
According to the report, respondents indicated the volume of incidences of
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