Janet Carruthers

Janet Carruthers

Fraud and Risk Analysis Officer, US Banking Regulator

Carruthers is a Certified Public Accountant (CPA) and Certified Fraud Examiner (CFE) who got her start in fraud by tracing illicit funds as a Captain in the Army. She has a diverse background working in public and corporate accounting, training and the law enforcement/intelligence community. Before coming to NCUA, Janet worked at the FBI and the Financial Crimes Enforcement Network (FinCEN). She is a regular speaker for non-profit and civic groups on elder financial fraud as well as fraud prevention techniques.

Fraud Prevention: The Red Team Approach

Presented by Janet Carruthers  •  July 10, 2015

Our website uses cookies. Cookies enable us to provide the best experience possible and help us understand how visitors use our website. By browsing govinfosecurity.com, you agree to our use of cookies.