Registration & Breakfast 9:00am to 9:30am
Presentation 9:30am to 11:30am
Don't let your association fall victim to fraud! Attendees will get an update on what is happening in the financial world regarding the increase in fraudulent activity as associations are becoming victimized more each day. During this interactive presentation, experts will discuss examples of situations they have seen which included ACH, wire, physical check theft of vendors mail or out of blue USPS mailboxes, and white washing. You will leave the presentation with an in depth dive into all the possible ways associations can succumb to fraud.
Community managers and boards will also walk away understanding the process, the deadlines, the importance of reconciliation and set realistic expectations on the rate of return and the timeframe. Equally as important, to make sure that your association has the proper Insurance coverage for the different types of fraud
And finally, to take it full circle, a discussion on preventative practices.
Thank You Sponsors
Please note, cancellations must be made 48 hours in advance or a $25 fee will be incurred.