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Check Fraud Prevention Workshop

Compliance Risk Advisors

Saturday, October 19, 2013 from 10:00 AM to 12:00 PM (EDT)

Check Fraud Prevention Workshop

Ticket Information

Ticket Type Sales End Price Fee Quantity
Check Fraud Prevention Workshop   more info Ended $85.00 $0.00

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Event Details

Are you a business owner looking to reduce your overall fraud losses in this changing economic climate due to check fraud?


Then this is an event you and your employees must NOT miss!  


Come out and gain valuable insight from a highly trained Subject Matter Expert who maintains a proven track record of delivering effective Risk Management & Fraud Prevention Training solutions to some of the largest financial institutions located throughout the United States.  Don't pass up an opportunity to learn from this highly sought after industry professional.  Her skills and techniques have been applied at several multi - billion dollar banks over the past 25 years and she is now bringing her expertise to the business & commercial sectors.   

In this interactive workshop, you will walk away with practical tools and techniques in which you and your employees can immediately apply to your day to day operations.


Topics include, but are not limited to:


  • Identity Theft Prevention
  • Identifying Forgeries
  • Check Fraud Schemes 
  • Altered Checks 
  • Preventative Measures 
  • Implementing Internal Controls 


 NOTE:  Early registration is encouraged as space is limited!

Have questions about Check Fraud Prevention Workshop? Contact Compliance Risk Advisors

When & Where

Sawgrass Corporate Park
1580 Sawgrass Corporate Parkway
Sunrise, FL 33323

Saturday, October 19, 2013 from 10:00 AM to 12:00 PM (EDT)

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Compliance Risk Advisors

Compliance & Risk Management Subject Matter Experts and Business Strategists

  Contact the Organizer
Check Fraud Prevention Workshop
Sunrise, FL Events Class

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