Seminar:  Financial Fraud Prevention

LICBDC Financial Fraud Prevention Seminar Thurs., September 23, 2010, 8 – 10 AM [ Go to LICBDC ]

Full video coverage and follow up Q&A are available in the left column in 33 segments of approximately three to five minutes each. Part 1: Financial Fraud Prevention Seminar hosted by LICBDC 9/23/2010 Part 2: Financial Fraud Prevention Seminar hosted by LICBDC 9/23/2010 Part 3: Financial Fraud Prevention Seminar hosted by LICBDC 9/23/2010 Part 4: Financial Fraud Prevention Seminar hosted by LICBDC 9/23/2010 Part 5: Financial Fraud Prevention Seminar hosted by LICBDC 9/23/2010 Part 6: Financial Fraud Prevention Seminar hosted by LICBDC 9/23/2010 Part 7: Financial Fraud Prevention Seminar hosted by LICBDC 9/23/2010 Part 8: Financial Fraud Prevention Seminar hosted by LICBDC 9/23/2010 Part 9: Financial Fraud Prevention Seminar hosted by LICBDC 9/23/2010 Part 10: Financial Fraud Prevention Seminar hosted by LICBDC 9/23/2010 Part 11: Financial Fraud Prevention Seminar hosted by LICBDC 9/23/2010 Part 12: Financial Fraud Prevention Seminar hosted by LICBDC 9/23/2010 MVI_5120 MVI_5121 MVI_5122 MVI_5123 MVI_5124 MVI_5125 MVI_5127 MVI_5128 MVI_5129 MVI_5130 MVI_5133 MVI_5134 MVI_5135 MVI_5136 MVI_5137 MVI_5138 MVI_5139 MVI_5140 MVI_5141 MVI_5142 MVI_5143

Long Island City, New York September 23, 2010 - Financial Fraud Prevention Seminar 09/23/2010 8 AM - 10 AM LICBDC Financial Fraud Prevention Seminar Thurs., September 23, 2010, 8 – 10 AM Metlife Building, Queensboro Room, 27-01 Queens Plaza North, LIC   In the past three years, there has been a large spike in volume of fraud involving business check and electronic payment systems.  Attendees will learn how to identify and handle possible fraud, and how to prevent fraud at their businesses.  Technology has advanced rapidly.  We live in a world of smart phones, cell cameras and online viruses, Learn about the high tech ways criminals can compromise your business.  Bank account data is just as important as your Social Security number. You’ll discover: - alternatives for making payments that keep your information secure - how to protect you computer - how to deter online fraudsters Presenters will include Tom Lopes, VP and Becky Barnes, VP from Citibank N.A., and John Lemanski from Margolin, Winer & Evens LLP.  LICBDC members $20, non-members $30.  Contact Indra Smith at 718.786.5300 x 21 or ismith@licbdc.org to RSVP, or purchase tickets online. Sponsors: Citi and Margolin, Winer & Evens LLP   Becky Barnes, VP, Product Manager – Account Reconcilement, Citibank N.A. Becky is the Cash Management Account Reconcilement Product Manager for Citibank, N.A.  Becky joined Citigroup in 2000 as a Project Manager and has worked in the Product department since 2001.  Prior to joining Citi, she held various commanding positions in the U.S. Army.  She earned her Bachelor of Arts in Biology and Chemistry at Mount Marty College, University of South Dakota. Tom Lopes, VP, Product Manager – ACH, Citibank N.A. Tom is the Product Manager for several Cash Management Products, including Automated Clearing House, Cash Concentration, EDI Reporting and CitiBusiness Payroll Manager.  These products service Citibank Small Business to Mid Market banking clients. He has been in banking for 27 years, with 25 being in various positions in Citibank. Prior to joining the Product Team in 2004, Tom managed the Citibank Automated Clearing House Operation in Citibank Delaware. This operation is responsible for the processing of billions of dollars of time sensitive transactions each day. In fact, Citibank is the 4th largest ACH Origination bank in the United States. Tom is extremely active in the payments industry and sits on the National Automated Clearing House Association (NACHA) Rules Panel and represents Citibank on the Electronic Payment Network Business and Operating Committee and The Clearing House Association Services Committee. John Lemanski, Margolin, Winer & Evens LLP John F. Lemanski, MBA, CFE, CTP, is a Senior Manager of the Litigation Consulting, Valuation and Bankruptcy Services Group of Margolin, Winer & Evens LLP.  The LCVBS Group specializes in forensic examinations, investigative accounting, business valuations, business bankruptcies, insolvencies, corporate restructurings and damage claims associated with white collar crime, professional liability, business interruption claims, intellectual property suits, torts, and matrimonial actions.  Mr. Lemanski has an extensive financial background with experience in litigation support, due diligence, business valuations and bankruptcy consulting for debtors, creditors, secured lenders and other constituencies.  He holds the designation of Certified Fraud Examiner (“CFE”) from the Association of Certified Fraud Examiners and the Certified Turnaround Professional (“CTP”) designation from the Association of Certified Turnaround Professionals.  Throughout his career, he has lectured and published articles on various forensic accounting issues, litigation consulting and bankruptcy topics.  He is Past President of the Long Island Chapter of the Turnaround Management Association, the Past President of the Association of Certified Fraud Examiners-Long Island Chapter, and a member of the American Bankruptcy Institute, the American Bar Association, and the New York State Society of CPA’s Bankruptcy and Financial Reorganization, Litigation Support and Business Valuation Committee.

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