The Impact of Business Fraud and Strategies to Fight it!
What You Can Expect to Hear: Types of Business Fraud, Financial Impact, What Can Happen to an Organization, Common Fraud Schemes, Real World Examples from WI Companies, What Companies Can do to Mitigate Fraud Risk, Fraud Incident Planning, Risk Assessment, Corrective Action After an Incident is Discovered,
How to Make Sure Employees are not put in a Tempting Situation to Commit Fraud Learning Objectives:
- Recognize and understand current risks and trends in internal and external fraud.
- Define and describe key controls to prevent, monitor and mitigate risk.
- Implement strategies to combat fraud collaboratively with your trusted advisors.
Who Should Attend:
- CFOs
- CEOs
- CPAs
- Controllers
Our presenter will be Penny Foust, Vice President, Commercial Treasury Solutions, North Shore Bank. Penny is a Certified Treasury Professional that has been in the business banking industry for over 20 years, 15 of those years have been dedicated to Treasury Management product, sales & service. Prior to joining North Shore Bank, Foust was the Director of Treasury Management for Bank Mutual. Foust has presented at fraud seminars across the Midwest and authored various articles relating to business fraud prevention and detection.
Schedule 7:30 - 8:00 AM - Registration and breakfast 8:00 - 9:30 AM - Presentation