Case Study:

Should a Mid-Size Bank Invest in a System that Can Keep Fraud Risks in Check?

As part of the highly-regulated banking industry, Fulton Financial has spent years developing strong financial controls to identify and resolve potential risks early.

Although Fulton is not exposed to as much fraud risk as some larger financial organizations, the company still wants to take any necessary precautions to protect its human and capital resources.

In keeping with those efforts, the company chose a partnership with EthicsPoint to strengthen its controls by providing employees with a safe, anonymous way to report any suspected fraud or misconduct.