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|DATE / TIME||EVENTS / INDUSTRY||LOCATION|
|Nov 03, 2015-|
Nov 03, 2015
04:00PM - 06:00PM
|Theft, Fraud and Embezzlement: What Nonprofits Need to Know |
Local fraudsters and cyber criminals
Presented by Manuel Pereira
Financial Safety and Security for Non- Profits – Account takeovers, unscrupulous donors, employee misappropriations? Financial fraud occurs frequently in the non-profit community causing thousands of dollars in losses and in some cases, a loss of reputation in the community. Learn what the most active threats are of as well as how you can deter and respond to attempts perpetrated by local fraudsters and cyber criminals.
Manuel Pereira is a Certified Fraud Examiner and former Special Agent with the F.B.I. He specializes in financial institution and cyber fraud investigations and is a sought after speaker for private and public sector organizations who are looking to improve their strategies to keep from becoming the next fraud statistic.
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