Fending Off Fraud: How to Safeguard your Non-Profit 

Fraud has increasingly become more of a reality to non-profit organizations, and many times could have been prevented. This seminar will focus on the steps you can take to prevent, detect, and respond to fraudulent activities that may affect your organization. Discussions will be led on:

- Developing and implementing strong internal controls
- Internal and external threats to look for
- Monitoring and reconciling account activity
- Hiring the right people
- Protecting your electronic data
- Supplementing controls with insurance

The information and tools discussed at this seminar will be a valuable investment in the secure future of your organization.

About The Presenters: 

Michael Gallagher                                   Meaghan Lally-McGurl
Chief Risk Officer                                     Senior Risk Management Manager
Enterprise Bank                                        Enterprise Bank

For the past 15 years, Mike has worked at Enterprise Bank in Lowell, MA He was served on the boards of 15 non-profit organizations from the region over the past decade. Mike has presented on numerous occasions to non-profit groups on strategic planning, board governance, identity theft, information security and fraud matters.

Meaghan Lally-McGurl is a Senior Vice President in the Risk Management Department at Enterprise Bank. Over the past ten years, Meaghan has worked with hundreds of companies and individuals to establish controls designed to detect, prevent and respond to cyber-attacks, fraudulent activity, identity theft and other types of operational risks.