Hosted By: Beene Garter, Fifth Third Bank and Rhoades McKee

It seems as though new scams emerge every day with high-tech schemes joining old low-tech fraud techniques. So, what can you do to protect yourself, your employees and your business?

Join us as we explore the internal control techniques that will help to ensure that you are in the best possible position to defend, detect and respond to fraud attacks. We’ll share an overview of current trends, followed by a panel discussion, which will cover best practices in information security, fraud protection as well as legal and insurance protections.



Vince DeStefano, Chief Information Security Officer, Fifth Third Bank
Darrin Steinmann, Corporate Investigations Officer, Fifth Third Bank
Erik Lindquist, Consultant, ProNexus
Terry Zabel, JD, Tax Attorney, Rhoades McKee
Sandra Carroll, JD, USI Insurance Services


Event Details


Tuesday, May 3, 2016


3:00 PM – 5:00 PM (cocktail hour to follow)


JW Marriott, 235 Louis St NW, Grand Rapids

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