Banking fraud

Banking fraud

Detect and deter bank fraud and corruption with trusted technology and practices

To maintain safety and stability and avoid financial consequences, your bank must implement robust fraud detection, prevention, and response efforts. Crowe helps financial institutions of all sizes identify, address, and monitor ongoing fraud concerns.
 
With extensive fraud analytics capabilities, Crowe can help with the implementation, validation, and fine-tuning of anti-fraud systems, including:
  • Fraud investigations and forensics
  • Bank fraud detection and prevention
  • Bank fraud ethics and anti-corruption
anti-fraud solutions

Safeguard your financial institution with a full-scale anti-fraud solution

Crowe fraud specialists can help your bank address the full scope of fraud and ethics policies and practices, including the design of internal controls, response management, and monitoring systems. We also offer ongoing support that includes system assessment and enhancement and pre- and post-implementation tuning.

Anti-fraud solutions

Forensic investigation & technology
Detect a variety of banking fraud schemes, including anti-money laundering (AML) fraud, deposit fraud, loan fraud, wire fraud, and commercial banking fraud.
Investigation & reporting
Identify and report fraudulent activity with the help of Crowe investigation teams.
Independent monitoring
Monitor systems to support regulatory compliance and help deter future incidents.
Crowe PAR
Use the Crowe Program Assessment Road Map (Crowe PAR) tool to help identify current model risk management capabilities and prioritize future enhancements.
Risk assessment
Employ a comprehensive methodology to identify risk categories and create an impact analysis to quantify risk levels and related controls.
Model calibration
Tune and optimize models and create documentary evidence to demonstrate to regulators and auditors that risks are being appropriately monitored.
Regulatory response
Receive support for compliance with anti-corruption laws and regulations, including the Foreign Corrupt Practices Act and other anti-bribery and corruption statutes.
Forensic investigation & technology
Detect a variety of banking fraud schemes, including anti-money laundering (AML) fraud, deposit fraud, loan fraud, wire fraud, and commercial banking fraud.
Investigation & reporting
Identify and report fraudulent activity with the help of Crowe investigation teams.
Independent monitoring
Monitor systems to support regulatory compliance and help deter future incidents.
Crowe PAR
Use the Crowe Program Assessment Road Map (Crowe PAR) tool to help identify current model risk management capabilities and prioritize future enhancements.
Risk assessment
Employ a comprehensive methodology to identify risk categories and create an impact analysis to quantify risk levels and related controls.
Model calibration
Tune and optimize models and create documentary evidence to demonstrate to regulators and auditors that risks are being appropriately monitored.
Regulatory response
Receive support for compliance with anti-corruption laws and regulations, including the Foreign Corrupt Practices Act and other anti-bribery and corruption statutes.

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Contact us

Take the first step toward designing and implementing a comprehensive fraud detection and prevention system to help protect your financial institution. Contact Crowe today.
Troy LaHuis - social
Troy La Huis
Principal, Digital Security Services Leader