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July 2025 Risk Roundtable: Recent fraud in financial institutions

Marc Courey
Jul 17, 2025

Our July Risk Roundtable focused on recent fraud trends in financial institutions — what happened, how it happened and what could have been done to prevent it. Our risk advisors shared timely examples of fraud that affected financial institutions and offered insights into how controls broke down.

Watch this replay for a firsthand look at gaps in oversight and learn how stronger controls might have made a difference.

Author(s)

Marc W. Courey
CPA/CFF, JD, LLM, CFE, CICA, CCEP, CIA, Director – Forensic & Litigation Services
Dru D. Carney
MBA, CFE, CFCI, Senior Consultant

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