September CAFP Meeting

Please join us for the September 17, 2015 CAFP luncheon meeting.

Impostor Fraud: 

Do you know whom you're paying?

One day, you may get an email or phone call from your company’s CEO asking you to make a large payment – and keep it confidential. Or your accounts payable department may receive a letter or phone call from a valued vendor requesting changes to the remittance account information on file. The requests seem legitimate, but the requestors aren’t who they claim to be. They’re impostors. Impostor fraud is hitting organizations worldwide. In this session, you’ll learn how to identify variations of impostor fraud and take away best practices for halting it before it hits your bottom line.

PRESENTER:  Jamie Wells

Senior Vice President

Ethnography Team

Wells Fargo Bank N.A.

WHEN:  September 17, 2015 at 12:30 p.m. EST for networking and lunch followed by the presentation from 1:00-2:00 p.m. EST

WHERE:  Bank of America Merrill Lynch Building - 18th floor

1111 East Main Street, Richmond, VA  23219

COST:  Members, Free; Non-Members, $30 (to be paid when you register)

Please register online by noon, Monday, September 14th.  ONLY Register IF YOU ARE ATTENDING. 

If your plans change after this time, please notify Laureen Mertz immediately at (804) 484-8160 or laureen.a.mertz@altria.com.  Cancellations and no-shows will be billed.

PARKING:

James Center / Omni Parking - entrance right past 10th Street, in front of Omni Hotel - $3.00 per hour

 All members are encouraged to bring a prospective member or guest. 

LEARNING OBJECTIVES: 

• Understand the definition of Imposter Fraud
• Recognize potential fraudulent transactions
• Review best practices to reduce risk

Intended Professional Level:  Basic

Prerequisites:  None

Advance Preparation:  None

1.0 CPE Credit in the field of Management Advisory Services provided by BDO and 1.0 CTP Credit

Participation Requirements for CPE Programs

To receive CPE credit for participation in a CAFP training program, you must sign-in at the beginning and actively participate throughout the session. You will receive an email notification once the attendance record has been processed including instructions on how to access your CPE certificate.

BDO USA, LLP 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.learningmarket.org.

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