Tri County Fraud Coalition Meet, Bellview, IL

  • Team Omega
  • June 21, 2014

June 12, 2014 – Tri County Fraud Coalition Meet
The Four Points Sheraton, Bellview, IL.

Shekar Swamy will be a speaker at the meet.  The discussion will focus on awareness, fraud trends that Omega ATC has seen or dealt with, helpful hints to mitigate risks and real life stories. 

The Tri County Fraud Coalition group is comprised of over 275 financial institutions and area law enforcement departments whose primary goals are detection, prevention and deterrance of financial fraud in the greater Southwest Illinois region. Others institutions linked to the Tri County are groups from the Madison, St. Clair, and Monroe counties, central and southern Illinois and St. Louis, Missouri.  

Please call 636-557-7777 if you would like to reserve a seat.  Or, call Suzanne Phegley ATM/Fraud Investigator at 618-222-8665.