We understand how fraudsters think so you can stay ahead of them.
Sometimes community-based, home-grown financial institutions have a difficult time thinking a loyal employee or longtime customer would defraud them. We’re not here to tell you not to trust the people who have made your business what it is. HORNE financial institutions professionals focus on making process improvements to your system that will make it harder for anyone who might be tempted to steal funds from your business.
HORNE professionals help your executives think about how different frauds could be perpetrated on your institution. We work to match up existing controls with each fraud scheme that comes to mind. When we encounter a fraud idea that doesn’t have a corresponding control, we share ideas on how to improve the system in order to stop such a scheme from succeeding.
“Our professionals are experienced at performing forensic investigations to determine if anyone has exploited a particular weakness for personal gain.”
Proactively Prevent Fraud
Our experience with various financial institutions and the planning that goes into fraud prevention can also serve you well if you suspect that your institution may have been the victim of a fraud. The same logic we use to strengthen systems against fraud helps to isolate weaknesses in your systems that may have been compromised. Our professionals are experienced at performing forensic investigations to determine if anyone has exploited a particular weakness for personal gain.
Whether you’re looking for help improving your protections against fraud or you’re looking for a resource to help you identify or correct a scheme that has been perpetrated against your institution, the HORNE financial institutions team has the knowledge and experience to guide you to the best results.