How to Detect and Prevent Employee Fraud

Identify potential fraud perpetrators, detect schemes, and create robust controls to eliminate fraud.

Live Webcast Tuesday, October 24, 2017 | 2:00-3:30 p.m. EST

Register Now

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. 


Register by 10/17/17 to save $100 on this webcast and give your entire team access to the on-demand recording for one full year.

Key Takeaways

  • Analyze a statistical illustration of the growing fraud threat
  • Learn the most common forms of employee fraud currently
  • Know how to identify the all-important red flags of fraud
  • Discover critical tools and techniques for fraud detection
  • Develop and implement anti-fraud controls, and best practices

Register Now

Already registered? Go to the Online Training Center to view live.

Who Should Attend?

  • Chief Operations Officers
  • Compliance/Risk/BSA staff
  • Attorney staff
  • NCRMs
  • NCCOs
  • NCBSOs
  • Open to all credit unions, regardless of membership or charter type!

Your Instructor

Peter Goldman  
President, FraudAware, LLC

Registration Fees

 By 10/17/17
SAVE $100
After 10/17/17On-Demand Version*
NAFCU Member
(Webcast Only)
NAFCU Member
(Webcast + CD)
NAFCU Nonmember
(Webcast Only)
NAFCU Nonmember
(Webcast + CD)

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.

Education Credits

Earn NAFCU Certified Compliance Officer credits NCCOwill receive 1.5 CEUs for participating in this webcast.

NCRM logo NCRMs can earn 1.5 CEUs for participating in this webcast.

 NCBSOs can earn 1.5 CEUs for participating in this webcast.

Earn CPE CreditsCPA credit information is below; recommended 1.5 CPE credits.

CPA Certification Credit Information

  • Reviewer: Josie Collins, Education Manager, NAFCU
  • Learning Objectives: Join this webcast to analyze a statistical illustration of the growing fraud threat, and learn the most common forms of employee fraud currently. You’ll better understand how to identify the all-important red flags of fraud, and discover critical tools and techniques for fraud detection. In addition, you’ll learn how to develop and implement anti-fraud controls, and best practices.
  • Program Level: Basic
  • Prerequisites Needed: None
  • Advance Preparation Needed: None
  • Delivery Method: Group Internet-Based
  • Recommended CPE Credits: 1.5 credits
  • Recommended Field of Study: Management Advisory Services

NASBA SponsorNational 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.

About Our Webcasts

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.

Refund Policy

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