Bank Directors Seminar, Coeur d'Alene, ID

11/09/2018

Meet Gary

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Key Learning Points • Fraud losses are not about the money…. • …Fraud is a crime of breached trust • Emotional reactions are to be expected • Size of organization does not mater… • …Big organization or small, emotional reactions are the same

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Fraud Schemes “Rather fail with honor than succeed by fraud.” ~Sophocles

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