VIRTUAL Insight Series: Why is Check Fraud Suddenly Rampant?
 
Event Description

VIRTUAL Insight Series: Why is Check Fraud Suddenly Rampant?

Check fraud is on the rise. Matt Killam, Special Investigator at Allianz Life Insurance, and Ken Black, Bank Fraud Investigation Manager at Capital One, will review the topic of check fraud, analyze the different types of fraud, and explain how they affect people throughout an organization. They will also cover what measures to put in place to mitigate losses and protect the consumer and institution.

Date: Monday, March 11, 2024

Time:  1:00 pm - 2:00 pm CST

Speakers:

  • Matt Killam, Special Investigator, Allianz Life Insurance
  • Kenneth Black, Bank Fraud Investigations Manager, Capital One

Platform:  Zoom - A link will be provided closer to the event

CPE credit: 1 non-NASBA CPE credits

Price:  FREE for Insight Series Members!