Risky Business: Commercial Fraud Prevention with Frank Abagnale
Join United TranzActions and NACM Southwest for Risky Business, an in-person educational and networking event for credit, finance, accounts receivable, and risk professionals.
UTA will present Commercial Fraud Prevention, featuring special guest Frank Abagnale. During this session, Frank will explore how criminals target corporations, financial institutions, and businesses through identity theft, fraudulent credentials, job application scams, social engineering, and other emerging fraud tactics. Attendees will gain valuable insights into recognizing warning signs, strengthening fraud awareness, and helping protect their organizations from commercial fraud. The event will also include additional educational sessions, lunch, and a hosted happy hour.
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