Profile of a Fraudster

Midwest Manufacturing Leaders

Once a fraud scandal goes public, the “what, when, where and how” become a matter of public record. 
But what about the “why”?

The Lodge Des Peres

Please note that this event will start with networking at 7:15 am followed by the presentation at 8:00 am. Most companies have either experienced fraud or have fraudulent activities happening right under their noses… and don’t know it. Once a fraud scandal goes public, the “what, when, where and how” become a matter of public record. But what about the “why”? What drives these individuals to lie, cheat and steal?Understanding the path a fraudster takes from employee to criminal can provide valuable insight to identify where fraud risks might exist within an organization. This seminar takes a deep dive into the personality traits and motives that make up a “fraudster”. You won&#x27;t want to miss this event!Speaker: Jacque JamesJacque James is Founder and President of ARA Fraud &amp; Forensic Services, a leading investigative forensic accounting firm that specializes in fraud prevention, white collar fraud investigations and litigation support. Jacque is a Certified Fraud Examiner with over 25 years of forensic accounting, corporate investigations and law enforcement experience. Jacque promotes a sense of urgency among her colleagues and team to provide solutions that help protect the client’s assets and profitability. Her goal is to proactively work with companies through education, awareness and by utilizing ARA’s proprietary four-step fraud prevention strategy to reduce fraud in the workplace. She is often called upon to provide expert testimony in fraud and litigation cases. As a sought-after speaker, Jacque enjoys engaging and educating audiences on various fraud and business topics. She holds a Master’s of Business Administration (MBA) and Master’s of Accounting and Financial Management (MAFM) from Keller Graduate School of Management in St. Louis, Missouri. She was also an Adjunct Professor at Webster University where she taught graduate-level accounting.

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Profile of a Fraudster

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Profile of a Fraudster

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