Each year companies like yours can become victims of fraudulent activity. There are many ways your company's assets could be compromised. SVA and Johnson Bank will share real life examples of fraudulent activity and how they could have been avoided or the risk mitigated.
The examples will include scenarios on:

• An employee who established fictitious companies to generate billing and payments to himself
• A small business who experienced a potentially crippling washed check incident
• Electronic scams using account and routing numbers from checks

The effect on insurance claims for employees with previous fraudulent activity Our experts will discuss these fraudulent activities and how to be prepared with appropriate internal controls, banking processes, and insurance coverage.