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Globinar Global Chamber® New York City: Fraud: The Silent Assassin - Practical Defenses for Business Owners

Date: May 21, 2026
Location: 
On Zoom
Contact: Susan Assadi
 
 
 
 
Why Talk About Fraud?
 
How much do you think is the annual total estimated GLOBAL loss due to fraud?
 
How about the annual total estimated loss due to fraud just in the US?
 
What % of revenue do you think thetypical organization losses to fraud every year?
 
How long do you think the average fraudlasts?
 
Do you think the size of an organization has any correlation to the incidence of fraud?
 
Education is the foundation of fraud prevention.
 
Why Talk about Fraud Now - Here's Why 
  • lGLOBAL losses due to fraud = $5.0+ Trillion Annually
  • lUS losses due to fraud = $1.0+ Trillion Annually
  • lBusinesses lose 5% - 10% of revenue each year to fraud
  • lFrauds continue for 12+ months until detected
 
Come hear experts from CBIZ and BMO discuss this important topic.

Speakers:

Steven Nicokiris - Managing Director and Shareholder CBIZ Advisors
 
Steven Nicokiris is a Managing Director and Shareholder with CBIZ Advisors LLC and CBIZ CPAs, P.C. with over 30 years of experience providing “hands on” practical business advisory, consulting, auditing and accounting services to middle-market, privately-held and family-owned companies.  Widely regarded as a “trusted advisor’ within the Global middle market business ecosystem, Steven has built his career on a collaborative mindset and an unwavering commitment to transparency. A lifelong learner and dedicated listener, he approaches every engagement with a focus on understanding the unique needs of his clients, earning him the deep-rooted respect of clients, colleagues and industry peers.
 
A champion of professional excellence, Steven serves as an Advisory Board Member of the Global Chamber NYC Chapter and the Metro Professional Group, and is a long standing member of Vistage Worldwide as well as serving as an Industry Partner member of the New York Staffing Association. His leadership extends to mentoring future industry talent, informally and formally, through his firms Accelerate Program.
 
Steven shares his expertise as a lecturer at various professional organizations and financial institutions on topics related to financial statement analysis, fraud prevention, ESOPs and using benchmarking statistics to monitor business results.  In addition, he frequently lectures at colleges and universities on job seeking tips and techniques and the benefits of working in the accounting profession and for a firm like CBIZ. Steven brings a rare blend of technical expertise, authenticity and compassion to everything that he does.
 
Prior to joining CBIZ in 1988, Steven was an audit manager at PricewaterhouseCoopers in NYC.
 
 
Amy Legaard - Director and Team Lead for the Southwest Region with BMO’s Treasury and Payments Solutions Team
 
Amy Legaard is a Director and Team Lead for the Southwest Region with BMO’s Treasury and Payments Solutions team. She leads and supports a team of Treasury Consultants and works closely with Relationship Managers and clients to execute effective treasury strategies. With over 20 years of experience, Amy helps organizations implement efficient processing solutions that streamline payments and collections, optimize liquidity, and reduce risk exposure. The Treasury and Payments Solutions group offers a comprehensive suite of solutions designed to help clients enhance and modernize their treasury processes.
 
Amy joined BMO in 2023 through the acquisition of Bank of the West, where she began her career in 2007. During her tenure there, she served as a Treasury Management Consultant for seven years, following six years as a Branch Manager, where she led sales and service activities while maintaining strong operational integrity.
 
Amy holds a BA in Economics from Colby College in Waterville, Maine. In her free time, she enjoys spending time with family and friends skiing, camping, and enjoying the outdoors.
 

Kevin Brown - Managing Director, Commercial Banking at BMO 

Kevin is a seasoned commercial banker who brings more than 30 years of experience to BMO Commercial Banking Team.  He re-joined BMO (one of the Top 10 commercial lenders in North America -- with offices in 25 states and global reach via BMO Capital Markets) in 2010, after spending several years here earlier in his career.  In his current role as a Managing Director of Commercial Banking, Kevin leads a team of commercial banking professionals that is focused on delivering customized banking solutions to privately held companies and non-profit organizations located throughout the Chicago Metropolitan Area (and BMO’s U.S. footprint) – helping these clients to expand their businesses, improve working capital efficiencies, enhance their bottom lines, and increase shareholder value.

With a consultative, relationship-oriented approach and a wide array of industry contacts, Kevin serves as a trusted advisor to his clients in the areas of C&I Lending, Treasury & Payment Solutions, International Banking / Trade Finance Services, Capital Markets Solutions, and Leasing.  Current and past clients include manufacturers, wholesalers, distributors, importers / exporters, professional service firms, contractors, transportation & logistics providers, and non-profit organizations.

Kevin holds a Bachelor’s degree with majors in Finance and Marketing from the University of Wisconsin – Madison, where he was a recipient of a full athletic scholarship for football.  He is also active in the community, having served as a past member of several local chambers of commerce, the school board and finance committee for a local private school, and the City of Geneva’s Master Plan Committee.  He has also served as a youth basketball and football coach, and as a volunteer assistant football coach for North Central College (Naperville, IL).    

 

Susan Gitenstein Assadi, Executive Director at Global Chamber® New York City

Susan leads GAPR, a PR firm with an emphasis on expert and thought leadership campaigns. She is a highly respected national media strategist who helps her clients to be promoted to the national media, weaving in compelling stories that resonate with top media outlets. Her campaigns have enabled her clients to have features and recurring citations in The Wall Street Journal, Financial Times, Reuters and Bloomberg.  As a result of her campaigns, her clients have been boosted into leaders of their respective fields. Susan has over four decades representing public and private companies in the financial services, corporate governance and the proxy industry, alternative energy, and those with an emphasis on responsible business practices such as ESG. Most recently she has been working with disruptors who are helping to build the domestic supply chain of rare earth materials.  Susan also has represented some leading non-profits. She also co-founded Safed House, a non-profit, that provides a welcoming place for refugees and recent immigrants to share their stories.

Her firm’s campaigns are fresh, creative, tech savvy, and innovative, a cocktail that engenders powerful results.

Prior to founding her own PR firm, Susan was the publicist for PBS MacNeil/Lehrer NewsHour.  She received a Master's Degree in Fine Arts from New York University, and obtained a Bachelor's Degree from Washington University in St. Louis, Missouri.

 


About Global Chamber

Global Chamber® is a diverse, innovative and positive worldwide platform for CEOs, executives, investors and industry leaders across 195 countries and 605+ metros around the world to find opportunities and effectively empower growth, success and progress. We're the only chamber of commerce operating in hundreds of locations that delivers strategic connections, information and resources to facilitate exporting, importing and investing across regions and borders, while addressing climate change and advancing sustainability. Be global and UNSTOPPABLE! Global Chamber® is a registered trademark of Global Chamber, LLC since 2014.

 

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