2026 Spring Field Exam Level 2

May 5 to 6, 2026

Description

If you are a field examiner, account manager, underwriter or occupy any sort of risk management role, Field Exam Level 2 is an excellent course in which we explore commercial fraud and abuse.  Specifically, participants will:

1. Understand common reasons business owners are motivated to misuse or manipulate a business’s assets or financial performance;
2. Better understand asset misappropriation and what to look for;
3. Better understand general ledger misappropriation and what to look for; and,
4. Explore case studies of real word examples of fraud and financial abuse and the repercussions of those actions.

Instructors

Michael I. Ginsburg, Director of Field Examinations, Cost Reduction Solutions
Vince Mancuso, SFCP, EVP, Sales Director, Bay View Funding
Jan Tammen, Field Exam Group Manager, Texas Capital Bank
Dexter-Leon Taylor, CFE-Senior Vice President, Audit Management, Siena Lending Group 

This event is eligible for SFNet's Continuing Education (CEU) credits in order to maintain a Secured Finance Certified Professional (SFCP) certificate. SFCPs must remain active in the industry and complete at least 18 units of continuing education ("CEUs") for each 2-year reporting period. To learn more about SFNet's Secured Finance Certified Professional Program, click here and start your journey of becoming a certified SFCP today.

 

Refund / Cancellation Policy

The Secured Finance Network reserves the right to cancel any program due to insufficient enrollment.

We recognize that plans can change due to business priorities, and we will work with you to find another workshop date that better suits your schedule. In order to receive a refund, you must submit written notification no less than five business days prior to the program start date.

Registration

Member Price: $650

Non-Member Price: $750

Register