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February 2018 Monthly Luncheon Meeting
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When: 02/21/2018
11:30 AM
Where: Atlanta Hellenic Center
2500 Clairmont Road
Atlanta, Georgia  30329
United States

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 This meeting will be held at CARLOS HELLENIC CENTER, 2500 Clairmont Rd, NE, Atlanta, GA 30329

Treasury and Fraud Control: Crime Pays – We Must Act 

SPEAKER/ COMPANY            
Craig Jeffery | Managing Partner | Strategic Treasurer 


Craig Jeffery formed Strategic Treasurer LLC in 2004 to provide corporate, educational, and government entities direct access to comprehensive and current assistance with their treasury and financial process needs.

His 20+ years of financial and treasury experience as a practitioner and as a consultant have uniquely qualified him to help organizations craft realistic goals and achieve significant benefits quickly. He is primarily responsible for relationship management and ensuring total client satisfaction on all projects.

Mr. Jeffery was previously a Senior Vice President and Practice Leader for Wachovia Treasury & Financial Consulting from 2000 through 2004. Prior to joining Wachovia, Mr. Jeffery worked with a major regional bank as Vice President and worked in the Information Management, Investment and Treasury Divisions at The Hartford. Mr. Jeffery’s experience in finance, treasury, consulting information technology, and process redesign encompasses numerous industry segments. He has extensive cross-functional project management experience and has aided many organizations on a variety of projects, including strategy formulation, financial transparency and system implementation efforts. His project experience ranges from multi-year, multi-million dollar efforts to rapid assessments.

He is often quoted in, and has written articles for, finance and treasury management publications, such as Treasury & Risk, Financial Executive, Business Finance, and CFP magazines. He is also regularly requested to present both in the U.S. and internationally. He is the author of a book for Treasury, The Strategic Treasurer: A Partnership for Corporate Growth, published July 2009.

Mr. Jeffery graduated from the University of Connecticut with a B.S. in Accounting. He is a permanent Certified Cash Manager and a Fellow of the Life Management Institute with distinction.

Given the new developments by criminals, fraud has been netting them 10x, 100x, 1000x and more than they were able to steal in the past. This has changed the dynamics of fraud. The adjusted calculus in this war has changed and has left corporate practitioners fighting this year’s battles with last year’s approach. It isn’t pretty. The proper response requires a far more muscular position and posture. Results of the annual treasury fraud and control survey and real-life stories will be woven throughout this presentation in order to give the delegates sufficient information for developing a treasury security framework and ensuring organization controls and defenses are updated to reflect the new reality.

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