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Financial Fraud in the Title Industry - 219350

Financial Fraud in the Title Industry
This course will discuss the financial risks a title company faces regarding both occupational fraud and cyber-fraud. We will share real situations that were either avoided or actually occurred and how it can affect the bottom-line. You will learn some best practices to protect your company from financial fraud and more about the tools available to detect or prevent fraud. A panel of title company professionals will give their insight on real-world instances of fraud. We will cover topics such as:

  • Identifying types of financial fraud and the impact on an organization
  • Understanding the tools available to detect and prevent financial fraud
  • What you can do if your organization is the victim of financial fraud
  • Best Practices to preventing Financial Fraud

Instructor
Tracy Milanese
Tracy is currently a financial advisor with Edward Jones. Tracy worked with Access National Bank from 2012-2014 as a Vice President, Relationship Manager. She has 10 years of experience in the banking industry. With Access National Bank, Tracy is responsible for business development and relationship management of title companies as well as other types of small businesses, including medical practitioners and veterinarians. Tracy is involved with various associations such as VLTA, the Practice Managers Association, the Bull Run Rotary Club, the Prince William Chamber of Commerce, and the Prince William affiliate of Habitat for Humanity.