FRPA is hosting a Fraud Update call to discuss some of the new (and old) things that are happening that we want to make sure you are aware of. There is still a significant amount of check kiting happening! We’ve seen a number of mail theft cases and now they are prosecuting corrupt mail carriers. Have you heard about something called Casino Economy? Also, we hear that FinCen is going to be pushing harder to get all your fraud / compliance people working together. We need your opinion on enterprise-wide risk management.
This is a complimentary education session for FRPA members.
This session will be recorded and available to members.