Deputy Seminar, Denver, CO

7/11/2018

The Thief In Your Bank Presented by: Tiffany R. Couch, CFE, CPA/CFF Chief Executive Officer and Founder, Acuity Forensics

Copyright2018, Acuity Forensics

www.MENTI.com Code: 13 41 6

Copyright2018, Acuity Forensics

Background

• Fraud – What is your risk? • Who are the fraudsters? • Understand your victim(s) • Understanding whistleblowers

Copyright2018, Acuity Forensics