March 27, 2012 - Business Fraud Awareness Dialogue

Hear from Industry Panel Experts on what is happening now and how you can prevent unnecessary financial loss for your business and staff.

Frauds Encountered by Small Business:
The black money washing scam; Phony invoice scam with a new twist; How stolen cheques affect businesses; Exploitation of the deaf relay system; Phony fire extinguisher inspection service; What to watch out for when doing business internationally.

Speaker: Jeff Burton
Burton Report on Crime,
Detective, Vancouver Police Department (retired),
Member, International Association of Financial Crimes Investigators, Western Pacific Chapter

Canadian Anti-Fraud Centre
Speaker: Sgt. Time Kreiter
RCMP Serious Crime Section

Point of Sale Pin Pad Switches and Debit Card Theft/Fraud
Speaker: TBC

Identity Theft
Speaker: George Greenwood
Canadian Identity Resources

A question and answer period is included in the program.