Bank Directors Seminar, Coeur d'Alene, ID

11/09/2018

Key Red Flags

Behaviors

Motivators

• Addictions • High personal debt • Personal crisis • Attitude of entitlement

• Rarely absent; refuses to take PTO • Refuses to relinquish control or train others • Works when others aren’t present • Appears to be living beyond means • Refuses to provide basic financial information • Offended when questioned

Key Learning Points

• Fraud is not an accident • The only control an organization has over reducing fraud risk, is limiting the opportunity for fraud to occur • Fraudsters use their ability to be liked and to be trusted to perpetrate their crimes • They are often loved / implicitly

trusted by management • Don’t ignore red flags

Logo here

Meet the Victims “Please share my story, Tiffany, so that no one else has to suffer what we have.” ~Acuity Client

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