Menu
Log in


Identity Theft for Business

  • January 22, 2016
  • 11:30 AM - 1:00 PM
  • Bascom's Chop House, 3665 Ulmerton Rd, Clearwater, FL 33762

Registration


Registration is closed

Is FRAUD in your future?
Identity Theft: Business Owners Are Vulnerable Too

Lunch 'n Learn
Presented by J.P. Morgan Chase

Friday, January 22
11:30-1:00 PM
Bascom's Chop House
3665 Ulmerton Road, Clearwater, FL

Free for BAMA members
$20 all others

FRAUDSTERS DO NOT DISCRIMINATE
Business fraud – whether initiated externally by cyber criminals or internally by employees behaving badly – is widespread, and the fraudsters who practice it are equal opportunity offenders. No business – regardless of type or size – is immune, and most cannot afford the exposure to potential financial loss. Every payment method – from checks to ACH to commercial cards – is vulnerable.

Commonly understood as dishonesty calculated for advantage, fraud is a deliberate misrepresentation that causes a person or business to suffer damages, often in the form of monetary losses, through deception or concealment. Fraudulent acts can be committed through media channels that include mail, wire, phone, and the Internet. From identity theft, check fraud and e-mail scams to cyber-crime, padded expense reports and manipulated financial statements – the range of possible schemes is extensive.

Recent research indicates that anti-fraud controls tend to lag at smaller organizations. The vacuum caused by this lack of oversight creates a fraudster’s paradise. To mount an effective defense, all operating accounts and business processes involving company funds should have some degree of fraud protection in place to avoid being compromised.

About your speaker:
Richard Martin serves as the local West Florida Business Banking Cash Management Consultant providing support, solutions and strategic options to the West Florida Business Banking Relationship Managers and their clients. He worked as banking professional in the West Florida market over the last 10 years with 3 of those years working in Treasury Management. After joining Chase he managed several large scale implementations to on-board new clients all while providing service and support for their new banking services. Richard meets periodically with our Chase clients to review their existing products and adjusts them according to the client’s need or specifications.

Other areas of banking experience includes: financial services in the retail bank, commercial banking and lending. He is an integral part of the Chase Business Banking team and dedicated to making sure that his clients are informed on existing or new opportunities for creating efficiencies in their day to day processes.


Bay Area Manufacturers Association

1936 Bruce B. Downs Blvd., Suite 428

Wesley Chapel, FL  33543

727-536-5809

admin@bama-fl.org


© Copyright 2022, Bay Area Manufacturers Association 

All Rights Reserved


Powered by Wild Apricot Membership Software