Description

Financial fraud is a growing threat to construction companies, where large transactions, frequent payments, and multiple project accounts create opportunities for exploitation. This session equips construction business leaders with the knowledge to recognize common banking and payment fraud schemes, understand internal control vulnerabilities, and implement practical safeguards that protect company funds. Ashlie Hagemann with PlainsCapital Bank's Fraud Department will share actionable strategies to strengthen financial processes, reduce exposure, and respond quickly if suspicious activity occurs. 

Registration Includes Heavy Appetizers and (2) Drink Tickets.