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2015 Corporate Fraud Trends & Prevention Best Practices

You are cordially invited to a breakfast seminar on corporate fraud protection co-hosted by Wells Fargo and Shannon & Associates.

Friday, February 13th, 2015

2015 Corporate Fraud Trends & Prevention Best Practices - Fraud detection, protecting client data, Merchant PCI compliance

Speaker Panel:
Jessica Kinney, CPA, CFE,
Manager, Shannon & Associates, LLP

  • Financial statement & asset misappropriation
  • Internal corruption & whistleblower hotlines
  • Types of fraud detection & internal control prevention methods

Nathan Holstein
Wells Fargo Treasury Management

  • Banking fraud trends & prevention best practices (Supply Chain & Imposter fraud schemes)
  • The strategic role of treasury
  • Treasury process improvements and automation trends

Cathleen Cogan
Wells Fargo Merchant Services

  • Protecting your clients payment data/best practices for managing costs and risks
  • PCI compliance/regulatory changes
  • Pin & Chip credit cards in 2015

7:30 a.m. Breakfast, registration and networking
8:00 a.m. Corporate fraud presentations
9:30 a.m. Panel Q&A
10:00 a.m. Conclude

Best Western Conference Center
32124 25th Ave S
Federal Way, WA 98003
Friday, February 13th, 2015

To RSVP please click here.

CPE is available