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Welcome to the Merrimack Valley Financial Crime
Network, formerly known as the Merrimack Valley Check Fraud
Association. The Network is a symposium represented by over 50 law
enforcement, financial institution and retail representatives in the
Merrimack Valley area, in both Massachusetts and New Hampshire. Some
of our business/private partners may not be based in Merrimack
Valley, because we believe that when it comes to financial crime,
there really are no borders.
This is not a new organization, or a new concept
(please see
Chairman and Founder George Bugler's
Chairman letter
for our history), because as most of you know the best way to
fight financial crime is to share information and build
relationships with our peers in the industry. |
