Fraud & Fraudulent Attempts-What Managers Need to Know

MSMA Ohio Valley Chapter Member Meeting

With the ever changing face of Financial Fraud and Fraudulent attempts; managers in all industries must be laser-focused on their efforts to protect their business, and more importantly, their business assets.  Becoming aware of Fraud - in all of its many forms - is a financial burden that cannot be ignored.  Sadly, because fraud is such a lucrative activity for fraudsters, becoming diligent in our attack is critical.

Three speakers have been lined up for this interesting meeting:

Ms. Shari Duff, Chief Executive Officer for Classic Federal Credit Union in Amelia, Ohio for 15 years.

Inspector Jerry Boykins has worked in law enforcement for 20 years.  He served as a police officer for 17 years and the past 3.5 years he has served as a Postal Inspector here in Cincinnati.

Inspector Nicole Lutz is a native of Cincinnati and graduated with a Masters Degree in Criminal Justice from the University of Cincinnati.