LibraryScenariosHow to handle witnessing fraud by colleagues you have to work with
Scenario

How to handle witnessing fraud by colleagues you have to work with

A coworker is approving loans for family members with falsified income documentation and I do not know if I should report it.

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More people experience this than they realize.

What we've seen

You've caught a coworker committing fraud and don't know whether to turn them in.

Ideas that help explain it
Worth thinking about

“Where Are You with Financial Services — Banking & Credit?”

If this sounds familiar, the Library can help you find the bigger picture.