Join Us
Tuesday, April 1

Insights on Business Fraud Risks

with Sharon Lewis, Fraud Division, Oklahoma Bankers Association

 

11:00 am -1:00 pm
Lunch provided

Security Bank
10727 E. 51st Street
Second Floor, Conference Room

Limited Seating!

This event is full. Stay posted to sbtulsa.bank for future events.

Fraud, scams and financial risks are no laughing matter.


Risk-proof your office by staying current on the latest scams targeting businesses and learn how to avoid, detect and report fraud risks. Join us as we walk through real-world fraud scenarios with Sharon Lewis and learn best practices to help you keep your business safe.
 
11:00 am - 11:45 am
Lunch & Networking (arrive at your convenience)

11:45 am - 1:00 pm
Presentation & Discussion

Business risks we will cover:
  • Loss Avoidance - Adequate internal controls, Positive Pay, daily reviews, ongoing education
  • Loss Detection - How long would it take to notice missing funds, protection myth vs. facts
  • Loss Reporting - How to properly report a problem, timing is everything!
  • Loss Recovery - What happens after you report a loss, how long does it take to recover any remaining funds
  • Loss Trends - Latest scams targeting businesses

Presenting Speaker

Sharon Lewis has assisted financial institutions and Oklahoma consumers in deterring and recovering from financial crimes for more than 35 years. During her career, she has managed robust fraud alert systems and operational loss prevention, detection, investigation and recovery efforts. Sharon is a lifetime member of the International Association of Financial Crimes Investigators (IAFCI), facilitates the Oklahoma City Metro Area Fraud Investigators Association (MAFIA), and actively attends other MAFIA meetings across the state. 

Submit a Question

Submit your questions and business risk challenges in advance and we will include them in the discussion.

Community Connects is an event series to build connections, strengthen relationships and offer valuable resources for personal and business success.  

Our Mission is to:

Support our community, providing tools and resources for personal and business success.

Connect with our community, forging new relationships and strengthening existing partnerships.

Engage in meaningful conversations to better understand and serve our customers and community.

10727 E. 51st Street, Tulsa, OK 74146

Phone: 918.664.6100
24 Hour: 833.998.4599

More Information



 

routing number: 103102216
security bank nmls #442071

    

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