Bank Directors Seminar, Coeur d'Alene, ID

11/09/2018

Meet the Whistleblowers “When exposing a crime is treated as committing a crime, you are being ruled by criminals.” ~Unknown

Whistleblowers – In Their Shoes

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Will I be believed?

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Will I lose my job?

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Can I get a job as good as this one?

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Will they still like me?

Copyright2018,Acuity Forensics

Fraud Detection Methods How Fraud is Uncovered

Detection Method

NotifiedbyLaw Enforcement Surveillance ExternalAudit AccountReconciliation ByAccident ManagementReview InternalAudit Tip

40%

15%

13%

7%

5%

4%

3%

2%

ITControls

1%

0% 5% 10% 15% 20% 25% 30% 35% 40% 45%

2018ACFE Report to the Nations

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