Fraud Education Workshop
Hear from experienced industry leaders about the current state of organizational practices and priorities relative to fraud, cyberfraud, and necessary controls to protect your business.
About the Presenter, Harry E. Reitze, Jr., Vice President – Investigations, New England, TD Bank
Harry is a Regional Investigation Manager, with TD Bank’s Global Security & Investigations Department and has been with the bank for 23 years. As a Regional Investigation Manager, he is responsible for the New England and Upstate NY markets, in addition he is also overseeing the Metro NY region. Harry leads a team of 17 investigators who are responsible for investigating crimes committed against the bank. Harry is a lifetime member of the International Association of Financial Crimes Investigators (IAFCI). He is a two-time recipient of the IAFCI New England Chapter Investigator of Year Award, and a recipient of the TD CEO Leadership Award. He has been involved with investigating financial crime for a total of 34 years.