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Governments should all be on heightened alert regarding fraud, especially the treasury office. Of particular concern are the sophisticated methods being used by external players including phishing scams, cyberattacks, and actions involving false vendor invoicing or banking information. Governments need to have strong prevention policies, procedures, and plans in place to identify and address fraud before it becomes a reality in the finance office. In this session, attendees will hear from experts in the field and fellow finance officers who have experienced instances of external fraud and cyberattacks about lessons-learned and discover appropriate tools to prevent and react to fraudulent schemes.

Speakers

Nicole Epp

Nicole Epp

Senior Treasury Management Manager, U.S. Government Banking & Canada Treasury Management, Wells Fargo

Mary Martinez

Mary Martinez

Director of Finance, Mesquite Independent School District, Texas

Tammy Queen

Tammy Queen

Director of Finance, City of Kansas City, Missouri