May 1, 2013

How to Detect and Prevent Business Fraud at Your Company

How to Detect and Prevent Business Fraud at Your Company

Dannible & McKee, Hancock Estabrook, and M&T Bank invite you to attend this seminar geared toward educating business owners on business fraud prevention and detection. Our panel of senior legal, accounting and banking professionals will discuss the steps to take to protect your company from fraudulent activities.


Michael J. Sciotti, Partner, Labor & Employment Practice, Hancock Estabrook, LLP

Christopher Didio, CPA, CFE, Partner, Dannible & McKee, LLP

Lynn Richer, Vice President, Treasury Management Group, M&T Bank


Wednesday, May 1, 2013

8:15 a.m. Registration

8:45 a.m. – 12:00 p.m. Seminar


DoubleTree Hotel

6301 State Route 298, East Syracuse, NY

Topics to be discussed:

  • Are you doing enough to protect your company from fraudulent dealings?
  • Why professionals engage in fraudulent activities and how to prevent it – from a convicted fraudster’s perspective.*
  • Commercial deposit risks, account privacy and fraud prevention solutions.
  • What legal recourse does an employer have when dealing with employee theft and dishonesty?

Seating is limited.

Please contact Cindy Strouse at (315) 565-4500 or to register.

This seminar qualifies for 3.0 CPE credits.

*The participating companies do not compensate convicted fraudsters.

Dannible & McKee, LLP is registered with the National Association of State Boards of Accountancy (NASBA), as a sponsor of continuing professional education on the National Registry of CPE Sponsors.  State Boards of accountancy have final authority on the acceptance of individual courses for CPE credit.  Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors through its website:

This is an intermediate level live presentation and the learning objectives are shown in the conference agenda. The prerequisite for the seminar is basic business knowledge, no advanced preparation is required and 3 hours of CPE credit are recommended.