Employee fraud has become a serious and persistent cause of financial losses and reputational damage to organizations of all kinds – especially in the financial services industry. Employees are committing crimes such as embezzlement, check fraud, falsification of financial statements, collusion with corrupt vendors and, as recently highlighted by the FBI, “business E-mail compromise” schemes.
Making matters worse, technology has given dishonest workers new ways to steal money, sensitive information, and even hard assets from credit unions. The good news? There are ways to both detect and protect against most forms of employee fraud and misconduct. Join this webcast to learn how to identify potential fraud perpetrators in your organization, detect signs of specific schemes against CU’s, and create/enforce robust controls that will eliminate opportunities for fraud.
Already registered? Go to the Online Training Center to view live.
John Harwell, NCCO, NCRM, NCBSO
AVP Risk Management,
Apple Federal Credit Union
On-demand webcast expiration date: October 24, 2018.
*On-demand webcasts are available for up to 12 months after the live broadcast, and are included in your registration price.
NCCOs will receive 1.5 CEUs for participating in this webcast.
NCRMs can earn 1.5 CEUs for participating in this webcast.
NCBSOs can earn 1.5 CEUs for participating in this webcast.
CPA credit information is below; recommended 1.5 CPE credits.
National Association of Federal Credit Unions (NAFCU) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. Learn more.
Our webcasts are streamed live from NAFCU headquarters near Washington, D.C. Your audio/video feed of the presenters includes presentation slides and downloadable handouts. You can easily submit your questions to the presenters at any time during the live broadcast, with no dialing over the phone! The audio and video stream directly through your computer.
To qualify for a refund, cancellations must be processed prior to the live webcast date. Cancellations can be processed after the live webcast date, but refunds will no longer be issued and transfers would only be considered. Please email NAFCU's Member Service Center with your request for cancellation to firstname.lastname@example.org.