Do You Need a Risk Management and Fraud Prevention Speaker at Your Next Financial Services Conference?

Yes.  Here’s why.

It’s never been more vital to be able to identify a colleague, client or supervisor whose pants are on fire.

 

There are too many cases of financial fraud these days to report.  Much of it is online but much of it happens right in front of your eyes, in person by people who seem trustworthy on the surface. Think Bernie Madoff.  You’ve got to ramp up the human element of security and risk management.

Knowing what’s behind the polish of the fancy suit or P&L is vital to protect you,  your bank or financial institution and your customers.

 

Read Fraudsters Like a Book:

 Save yourself from financial ruin, defamation and even jail time.

Keep yourself and your company off the front page for the wrong reasons.

 

“Traci’s system taught my team to spot deception and they stopped a $22MM fraud loss in one transaction.” ~Anonymous for obvious reasons

 

“Two Truths and a Lie” is a fun game…unless you don’t know you’re playing.  You haven’t realized it, but in business you’re playing every day – and YOU’RE LOSING.

 

Discover how to win the game with clients, boss, your team and investigations. Protect your hard-earned profits and catch would-be fraudsters before they can take away everything you worked for.

 In this fast paced keynote you’ll learn how to use Traci’s 9 Point Fraud Spotting System to find the liars in today’s headlines…and in your own life.

Can your team detect fraud including:

  • Is one of your most-trusted associates embezzling your company’s hard-earned money?

  • If the guy in the suit who walked in to apply for a credit card is really who he says he is?

  • What about that priest wanting to open an account with a cashier’s check?

  • Are your relationships with corporate Treasury Departments as strong as you think they are?

  • Is your spouse truthful? Can you see the clues that an unfaithful partner leaves littered through your conversation?

  • Is your child really just “spending the night at Tony’s house”, or are they going to a dangerous party with no adult supervision?

  • Are you willing to do prison time for someone else’s actions?

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About Traci

TIME Magazine has named Traci one of the nation’s top deception detection experts.  She’s trained alongside our country’s top law enforcement.

Ms. Brown is a frequent television guest and is the author of How to Detect Lies, Fraud and Identity Theft.  Her Fraud Spotting Learning Platform has helped companies stop millions in fraud loss.

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303-956-3693

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