Home / Resources / ISACA Journal / Issues / 2025 / Volume 3 / Behind the Machines

Behind the Machines: Uncovering Occupational Fraud in Digital Banking

Digital icons held up with a hand
Author: Terrence Cai, CISA, CIA, CISSP, FRM
Date Published: 1 May 2025
Read Time: 10 minutes
Related: A Holistic Approach to Mitigating Harm from Insider Threats

Somewhere a trusted employee, embedded within the core of an institution, is secretly siphoning off resources for personal gain. Occupational fraud is an unfortunate reality. This form of fraud involves the misuse of enterprise resources...

 

Members, login to keep reading.

Not a member but want to read more?
Explore ISACA member benefits today.