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Date October 29, 2020 Time 1:00 pm - 2:00 pm Chapter National

Financial Crimes and the Risks Within | fmi*igf Speaker Series

 Ethics Track – Session 3

Theory tells us that fraud and financial crimes occur when three factors are present: motivation (or pressure), opportunity and rationalization. This session will look at the what and why of fraud and financial crimes. We will also zoom into internal threats within public sector and how data and analytics can reduce the risk of fraud within.


  • Jen Dunham

    Principal Solution Specialist, Fraud & Security Intelligence Division

  • Amanda Holden

    National Executive, Fraud & Security Intelligence