New Mexico Bank & Trust
2020 Fraud Webinar

Listen as industry expert, Tim Tribe, covers fraud trends, common types businesses should watch for, best practices and more.

FIGHTING FRAUD – PROTECTING YOUR BUSINESS

This presentation focuses on specific types of fraud businesses should watch for. You will gain knowledgeable insight from our team of treasury and payments experts, along with forensic accountant and industry expert, Tim Tribe, Managing Member of Ingen Financial Forensics.

Topics include shifting fraud trends in the payment environment, common types of fraud that impact businesses, best practices and steps companies should take to mitigate risk and protect processes and operations.

 

Meet the Presenter:

Tim Tribe Tim D. Tribe, CPA/CFF, CFE, CICA
MANAGING MEMBER


Tim Tribe is an experienced accounting professional, expert witness and fraud examiner and is the founding member of Ingen Financial Forensics. He has more than twenty-two years of experience in accounting and auditing and has worked with a diverse set of clients in a variety of industries ranging in size from less than one million dollars in annual revenue to over one billion.

 

For full citations and sources, please view the full webinar presentation. This content was recorded on June 11, 2020June 30, 2020June 11, 2020June 30, 2020June 25, 2020June 30, 2020June 25, 2020June 25, 2020June 25, 2020June 11, 2020. The thoughts and information provided regarding the 2020 Fraud Webinar are those of Tim Tribe, Managing Member of Ingen Financial Forensics, and is not advice from your bank.

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