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At Weaver, we care about success. But it’s not just the success of our firm or clients that matters to us; it’s the success of our people who make the day-to-day of this business possible. That’s why we’re passionate about bringing together talented individuals and giving them the tools they need to succeed. We lean on each other as members of the Weaver family, understanding that our culture is driven by our collective values, character and efforts. Our goal is to balance both high development with high performance in order to meet the long-term goals of each individual, team and our firm, and every person plays a part.

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How Bank Fraud Still Occurs in the Financial Sector Even With Protective Measures

July 13, 2023
bank fraud
financial operations
fraudulent activities
fraudulent banking
+more
Alexandra Simon

 

Digital transformation drives a shift in financial operations globally, which makes understanding the mechanisms of bank fraud becoming increasingly more critical. From grand schemes that can potentially topple large banks to smaller-scale cons, fraudulent activities continue to plague the financial sector. Vigilance, robust anti-fraud systems, and a comprehensive understanding of red flags are the keys to averting such damaging events. 

For deeper insights on identifying and mitigating bank fraud on “Weaver,” Logan Woods, CPA, CFE, and Supervisor, Forensics and Litigation services at Weaver spoke with guests Victor Padilla, CFE and Managing Director, Forensics and Litigation services at Weaver, as well as James Mihills, Partner-in-Charge, Banking Services at Weaver, as they dissect two notorious cases of fraud in banking.

 

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