Change of Process fraud continues to be one of the most effective and costly forms of cyber-enabled financial crime impacting organizations of all sizes. Criminals increasingly combine social engineering, business email compromise, impersonation, and fraudulent payment requests to manipulate established business processes and redirect funds without ever breaching a network.
Join moderator Tim Walsh of the Cybersecurity and Infrastructure Security Agency (CISA) for a panel discussion featuring Donielle Williams (Casper College), Matt Kull (CEO, Simple Injection), and Kate Swistowicz (Fremont25.org). Drawing from experiences in higher education, business, workforce development, and cybersecurity, the panel will examine how change of process scams unfold, why trusted procedures are often exploited, and what organizations can do to strengthen controls and reduce risk.
Attendees will gain practical insights into recognizing warning signs, verifying process changes, improving internal communication, and building a culture that helps prevent financial fraud before it occurs.
