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  • Fraud & Fraudulent Attempts-What Managers Need to Know

Fraud & Fraudulent Attempts-What Managers Need to Know

  • 13 Sep 2016
  • 10:30 AM - 3:00 PM
  • Embassy Suites (in Blue Ash)

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MSMA Ohio Valley Chapter Member Meeting


With the ever changing face of Financial Fraud and Fraudulent attempts; managers in all industries must be laser-focused on their efforts to protect their business, and more importantly, their business assets.  Becoming aware of Fraud - in all of its many forms - is a financial burden that cannot be ignored.  Sadly, because fraud is such a lucrative activity for fraudsters, becoming diligent in our attack is critical.


Three speakers have been lined up for this interesting meeting:


Ms. Shari Duff, Chief Executive Officer for Classic Federal Credit Union in Amelia, Ohio for 15 years.


Inspector Jerry Boykins has worked in law enforcement for 20 years.  He served as a police officer for 17 years and the past 3.5 years he has served as a Postal Inspector here in Cincinnati.


Inspector Nicole Lutz is a native of Cincinnati and graduated with a Masters Degree in Criminal Justice from the University of Cincinnati.

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