On March 2, 2018, one of the Organization?s members raised a concern with a Branch Manager regarding a payment made to an unfamiliar credit card. The Branch Manager engaged the Corporate Security Department to investigate the matter. The investigation found that an employee of the Organization improperly accessed two unrelated bank accounts for reasons unrelated to his/her job tasks. In both cases, the members suffered a financial loss. The unauthorized access occurred between January 18, 2018 and February 7, 2018.
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