Deputy Seminar, Denver, CO

7/11/2018

Whistleblowers

Copyright2018, Acuity Forensics

Realities – How is Fraud Detected?

Detection Method

Tip

40%

InternalAudit

15%

ManagementReview

13%

ByAccident

7%

AccountReconciliation

5%

ExternalAudit

4%

Surveillance

3%

Notifiedby Law Enforcement

2%

ITControls

1%

0%

5%

10% 15% 20% 25% 30% 35% 40% 45%

Copyright2018, Acuity Forensics 2018 ACFEReport to the Nations

Whistleblowers – In Their Shoes • Will I be believed? • Will I lose my job? • Can I get a job as good as this one? • Will they still like me?

Copyright2018, Acuity Forensics