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Warner Norcross + Judd LLP is a corporate law firm with over 230 attorneys serving clients in nine offices throughout Michigan. Among the largest law firms in Michigan, Warner works in virtually all areas of business law.

Michigan Law Firm - Warner Norcross + Judd LLP

Webinar Thursday, May 15, 2025 2:00 – 3:00 p.m. ET

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Fraud schemes such as check kiting, check washing and ACH transfer schemes are on the rise and have the potential to expose financial institutions to risk of significant losses.

Michigan Bankers Association has invited Warner Partners Emily Rucker and Elisabeth Von Eitzen to lead a webinar covering strategies to prevent and recognize fraudulent schemes, outline the rules for allocation of risk among financial institutions and provide practical tips for efficiently resolving disputes stemming from fraud.

<a href="https://www.wnj.com/people/emily-s-rucker/" target="_blank" rel="noreferrer noopener">Rucker</a> focuses her practice on construction and supply chain litigation and dispute resolution. She represents automotive suppliers and other manufacturers in a variety of supply chain matters including pricing, breach of contract and contract termination matters. In the construction industry, she supports owners, contractors, subcontractors and material suppliers in resolving a variety of disputes, including construction lien and payment claims and defect and delay matters.

<a href="https://www.wnj.com/people/elisabeth-m-von-eitzen/" target="_blank" rel="noreferrer noopener">Von Eitzen</a> focuses her legal practice on restructuring matters, bankruptcy proceedings and creditors’ rights litigation. Her highly regarded national practice includes substantial experience in retail, restaurant and agricultural bankruptcy matters. She practices in Warner’s Kalamazoo office.

For more information on the May 15 webinar, please click <a href="https://us02web.zoom.us/meeting/register/8AeJPKvmQamz3enA_Ln34A#/registration" target="_blank" rel="noreferrer noopener">here</a>.

Automotive

Financial Institutions

Supply Chain

Partner

Emily S. Rucker

Elisabeth M. “Liz” Von Eitzen

Bankruptcy, Restructuring and Insolvency

Construction

Litigation and Dispute Resolution

Real Estate

Real Estate Development

Michigan Bankers Association: Check and ACH Fraud Prevention and Mitigation Strategies

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Michigan Bankers Association: Check and ACH Fraud Prevention and Mitigation Strategies

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