Our FREE Fraud Reduction Meetings are a learning and networking resource for financial insitution and law enforcement professionals to discuss fraud-related issues and occurrences affecting financial institution security.
These meetings are of particular interest to:
Financial Institutions: Fraud Investigators
Financial Institutions: Compliance Officers
Financial Institutions: Senior Operations Officers
Financial Institutions: Risk Managment Officers
Law Enforcement: Criminal Investigation Departments
Law Enforcement: White Collar Crime Units
Attendees must register so we can make the appropriate arrangements for food service. If you require special assistance or have specific dietary requests, please contact 1-800-475-0585 and ask for Fraud Meeting Assistance.