Education is the best way to make sure you personally as well as the business where you work have the right tools and resources to help protect against fraud and/or that will help to minimize any potential losses. Come learn from an expert who has been fighting fraud for over 30 plus years…then put this information to use…making sure you are doing everything possible to protect yourself and your business.
Cost: $10 members/ $15 non-members, includes lunch. Pre-registration required so we know how much food to order! Buy tickets now: https://bit.ly/3rWwRgc
Presenter: Sandy Sullivan, Certified Fraud Examiner
Mrs. Sullivan is a “CFE” (Certified Fraud Examiner) and was Senior Vice President of Fraud Management at Frost Bank. She retired from Frost after 30 years in that position. She was the statewide liaison to all law enforcement (local, state, and federal) as well as other agencies such as Adult Protective Services and the U.S. Attorney’s office.
Mrs. Sullivan also promoted continual fraud awareness and prevention through her thousands of presentations to bank staff; the bank’s customers; the bank’s prospects; as well as to the community at large to include universities; law enforcement; small businesses; non-profits; government agencies; other financial institutions; work and community related associations; and to senior groups etc.