Rock River Region: Check Fraud – A Cautionary Tale and Tools to Mitigate Fraud
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Tavern on Clark
755 Clark Dr.
Rockford, Illinois 61107
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|Field of Study
|Finance - Technical
|Earn 1.00 CPE Hours
|Government / Partner Colleagues
Make plans to attend the Rock River Region Lunch and Learn and find out how you can mitigate fraud.
This presentation will review a real-life external fraud experience at Boone County. Check and ACH fraud is on the increase in public entities. Join Susan Wade of First Midwest Bank and Curtis Newport of Boone County as they present tools that can help finance department staff secure their funds to eliminate check and ACH fraud. The presenters will also review what to do if fraud happens to you.
Learning Objectives: Participants completing this session will be able to:
1. Understand current risk & fraud landscape;
2. Hear about a real-life fraud;
3. How to mitigate fraud; and
4. What to do if you become a victim of fraud.
Intended Audience: Finance Professionals
Delivery Method: Group Live
Program Level: Overview
Prerequisites: No prerequisites required
Advanced Preparation: No advanced preparation required
Field of Study: Finance - Technical
Last Review/Revision/Update: February 15, 2022
NASBA CPE: Earn About 1.0 CPE credit
Presented by the Downstate chapter
Registration & Cancellation Policy
REGISTRATION AND CANCELLATION POLICY
Registrations are accepted on a first-in, first registered basis. Payments by check should be mailed in advance or made at time of registration by credit card.
Cancellation of an event registration is subject to the following policy:
• No refunds will be given for cancellations the day of the event and no shows.
• For IGFOA event registration cancellations five (5) business days or more prior to an event, refunds will be offset by a $20 cancellation fee.
• For IGFOA event registration cancellations within five (5) business days of the training, refunds will be offset by a cancellation fee of 50% of the registration fee.
• A substitute attendee may be designated provided that the payment has been made and the IGFOA office has been notified in advance.
• A written request for a refund must be emailed to the IGFOA prior to the event.
By submitting this registration, the applicant agrees to the registration and cancellation policy above.
IGFOA reserves the right to modify the agenda and/or speakers, cancel the training due to low enrollment, or to close registration if full. Should IGFOA cancel an event, cancellation notice will be sent to the email address provided by each registrant and prominently posted at the IGFOA website page announcing the event.
If you have questions about the cancellation and refund policy, your membership, or a complaint, please contact IGFOA at 630-942-6587. The IGFOA reserves the right to apply the non-member fee to any individual or government that has not paid dues for the current year.
Approved by the National Registry of CPE Sponsors
CPE Registry Illinois Government Finance Officers Association (IGFOA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State Boards of Accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.