Loan Fraud Prevention and Detection
It does not matter whether you have a dishonest employee or a fraudster customer, loan fraud can happen to any institution, large or small. Learn how to protect your institution from this very real risk.
Course curriculum
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Preventing and Detecting Loan Fraud
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Risk-based Loan Fraud Audit Approach
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Loan Fraud Case Review
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Course Evaluation
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About this course
- $199.00
- 6 lessons
- 1.5 hours of video content
Instructor(s)
Senior Instructor Gary Deutsch
Gary Deutsch is the “chief risk investigator” for Taming Risk Academy. Whether your own journey is in banking, small business, or the nonprofit sector, he offers you the tools and wisdom from his deep and wide experience in these fields, to advance how others manage successful and well-regulated businesses. Certified as CPA, with an MBA in finance (Loyola University Maryland), his designations include certified internal auditor (CIA), certified management accountant (CMA), and certified bank auditor (CBA). Across four decades, he held top posts in financial operations in small and large companies and senior positions in regional banks. His books are available in both the United States and Europe.
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