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Allison DiSarro

Protecting Your Company From Fraud

Allison DiSarro is the Senior Vice President of Property Management Banking at Enterprise Bank & trust She is the leading industry specialist who is well known and respected for her vast knowledge of Real Estate trust bank accounts. Allison banks ONLY Property Management companies and ensures their client trust funds are protected accordingly per state and federal law. She often teaches on this subject and has been a resource for management companies, auditors, consultants, attorneys and accounting personnel.

4:15pm - 5:30pm Workshop Session 3L - Salon 2

Thursday March 28, 2024

Protecting Your Company From Fraud (Panel)

FRAUD- one of the most misunderstood and least talked about impacts on your business. There are several ways to be defrauded- from check and ACH activity on your bank accounts, to internal theft and fraud in your office, to cyber fraud through links, emails and even text messages! This panel will discuss the most common types of fraud that you are not even looking out for and tools, policies, procedures- even vendor resources- to limit your exposure and protect your company and your clients.