Brown Bag: Reduce Your Risk of Business Fraud-CANCELLED!

Event Details

Brown Bag: Reduce Your Risk of Business Fraud-CANCELLED!

Time: October 29, 2019 from 12pm to 1pm
Location: Chamber of Central Mass South
Street: 46 Hall Road
City/Town: Sturbridge
Phone: 508-347-2761
Event Type: seminar, fraud, brown bag
Organized By: CMS Chamber Online
Latest Activity: Oct 28

Export to Outlook or iCal (.ics)

Event Description

Reduce Your Risk of Business Fraud
Presented by Jacqueline Croft of Country Bank
Tuesday, October 29 at Noon
Chamber Conference Room
46 Hall Road, Sturbridge

FREE for CMS Chamber Members, $15 for non-Members.

Space is Limited! Please RSVP.

Call 508-347-2761 or email info@cmschamber.org to save your spot! Feel free to bring your lunch. Use our microwave to heat it up! Relax, learn and grow with us!

This presentation provides an overview of fraud related considerations of which every small business should be aware. Having the right fraud prevention and detection methods in place can help prevent or reduce financial and reputational loss.

Topics:

  • Data and Cyber Security
    • Identify
    • Protect
    • Detect
    • Respond
    • Recover
  • Fraud Schemes Targeting Businesses
    • Internal Fraud
    • Ransomware, Phishing and Social Engineering
    • Imposter Scams
  • Fraud Mitigation
    • Banking Services
    • Reconciliation
    • Policies and Procedures
    • Separation of Duties         

ABOUT THE PRESENTER: Jacqueline Croft, Fraud Analyst

Jacqui Croft has been in the field of banking for 10 years. As the Fraud Analyst at Country Bank, she is responsible for maintaining the Bank’s Identity Theft Prevention Program. She monitors and investigates fraud across multiple product lines and educates customers and employees about fraud trends. She is a member of the International Association of Financial Crimes Investigators (IFACI) and has a Certificate in Fraud Prevention from the American Banker’s Association.

Comment Wall

Comment

RSVP for Brown Bag: Reduce Your Risk of Business Fraud-CANCELLED! to add comments!

Join Chamber of Central Mass South Online

Attending (1)

© 2019   Created by CMS Chamber Online.   Powered by

Badges  |  Report an Issue  |  Terms of Service