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