Bank Directors Seminar, Coeur d'Alene, ID

11/09/2018

The Thief in Your Bank Understanding Fraud Risk and Fiduciary Duty

PRESENTED BY: Tiffany R. Couch, CPA/CFF, CFE Founder & CEO,Acuity Forensics

“ “You better make sense of what

happened to other people in other times and other places because if you don’t, you won’t know if these things can happen to you, and, if they do, you won’t know how to deal with them.” ~Ray Dalio, Principles

Welcome

• What is fraud? • Who are the fraudsters? • Behavioural red flags

• Understanding your responsibilities • How to significantly reduce your risk

1