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Fraud Prevention Check Fraud Fraud Trends

Fast payments, faster fraud: Staying ahead of scammers

Thursday, March 27, 2025
2:00 PM ET / 1:00 PM CT

Payments are evolving, and so are fraud tactics. As fraudsters capitalize on vulnerabilities in both traditional and digital payments, fraud analysts and BSA professionals must stay vigilant in not only detecting but preventing fraud from impacting their financial institution. This session will equip you with insights into the latest fraud tactics for check fraud, wire fraud and more, and provide effective mitigation strategies.

Key takeaways:

  • How fraudsters use social engineering, account takeovers, and mules to move funds
  • The impact of speed: why faster payments mean faster fraud losses
  • Proactive fraud-fighting techniques to safeguard transactions

Meet Your Presenters

Meredith F. Piotti, CPA, CIA

Principal
Merry is a Principal in Wolf’s Advisory Group and serves on the Firm’s Internal Audit Team, where she provides internal audit, consulting, and risk management services to clients. She also oversees the Firm’s data analytics team—combining operational and technological knowledge to perform model validation reviews, conversion testing, and incorporate analytics

Full Bio

Heather Johnson, CRCM

Manager
Biography Heather is a Manager in Wolf’s Regulatory Compliance Services Group. She is responsible for assisting in the development and execution of compliance reviews, training, and other compliance services for the firm’s financial services clients. Heather has been with Wolf & Company since 2014, providing compliance services to various types

Full Bio