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ABA: The American Bankers Association

Internal Fraud Discussion Group

Bank Members Only

The Internal Fraud Discussion Group facilitates the sharing of information concerning fraud monitoring and tools, along with fraud trends and investigation results (lessons learned) on topics such as embezzlement, misuse of position and mysterious disappearances by bank employees.

Bank Members, sign in to join this group.
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Our Experts

Jim Hitchcock

Jim Hitchcock

Vice President, Fraud Mitigation

Contact Jim

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