Fraud Prevention: What Every Business Needs to Know June 4, 2009

"Fraud Prevention: What Every Business Needs to Know" panelists include Nancy Larsen, vice president, operations officer for EvergreenBank; former FBI agent Jason Moulton, who is now Loss Prevention Director for the Seattle division of Safeway stores; and Don Carroll, detective with the Investigations Division of the Kirkland Police Department. The panel will be moderated by Gerry Hatler, president and CEO of EvergreenBank. EvergreenBank will provide hors d'oeuvres and validated parking. To attend, contact Laura Thompkins at 206-749-7311 or [email protected].

Panelists:

Jason Moulton serves as Loss Prevention Director for the Seattle division of Safeway (210 stores in WA, ID, MT, AK). He served with the FBI for 30 years, most recently as a special agent in charge for the management of the white-collar crime, violent crime/major offenders, national infrastructure protection and computer intrusion programs.

Don Carroll is a detective assigned to the Investigations Division of the Kirkland Police Department and focuses on electronic crimes. He is also a member of the U.S. Secret Service Electronic Crimes Task Force.

Nancy Larsen, vice president, operations officer for EvergreenBank. Nancy has more than 30 years of banking experience and currently manages EvergreenBank's operations center, which includes the call center, back office operations, deposit compliance and electronic banking.

Gerry Hatler is president and CEO of EvergreenBank. The bank serves the Puget Sound region with branches in Seattle, Bellevue, Lynnwood, Federal Way and Kent. The Bank focuses on general commercial banking, offering banking services to small and medium-size businesses, professionals and retail customers.

Free.

Official Website: https://www.evergreenbank.com