How to Detect and Prevent Employee Fraud

Thursday, June 9, 2022 | 2:00 p.m. - 3:15 p.m. ET

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During this How to Detect and Prevent Employee Fraud webinar, we will explore how to spot employee fraud before your credit union is in the headlines. Employee fraud is a major threat to all credit unions regardless of size and represents a significant and growing problem. Credit unions have been forced to close, merge with other credit unions, come under the scrutiny of the National Credit Union Administration (NCUA) and face major reputational damage as a result of employee fraud. The threat is so significant the NCUA released a series of videos on deterring and preventing employee dishonesty and fraud.

Covered Topics

  • Knowing Your Employees
  • Reporting Insider Fraud
  • Contacting Law Enforcement
  • Reputation Risk
  • New Employees VS Long Term Employees
  • Monitoring Employees (Including Executive Management and Board Members)
  • Risk Rating Employees
  • Conducting the Interview
  • Using Technology for System Monitoring
  • OIG Material Loss Reviews

Key Takeaways

  • Explore how to protect your credit union from insider fraud.
  • Examine how to risk rate your employees and detect fraud.
  • Discover what to do if you suspect insider fraud.
  • Learn who at your credit union is most likely to commit fraud.

Register Now
$295 Members | $395 Nonmembers
(Additional $50 for USB)
One registration gives your entire team access to the live webinar and on-demand recording until June 9, 2023.
Go to the Online Training Center to access the webinar after purchase »

Who Should Attend

  • NCCOs
  • NCRMs
  • NCBSOs
  • Compliance staff
  • Legal staff
  • HR staff

Education Credits

  • NCCOs will receive 1.0 CEUs for participating in this webinar
  • NCRMs will recieve 1.0 CEUs for participating in this webinar
  • NCBSOs will receive 1.0 CEUs for participating in the webinar
  • CPA credit information is below; recommended 1.0 CPE credits.

CPA Certification Credit Information

  • Reviewer: Josie Collins, Associate Director of Education, NAFCU
  • Learning Objectives:  See key takeaways
  • Program Level: Basic
  • Prerequisites Needed: None
  • Advance Preparation Needed: None
  • Delivery Method: Group Internet-Based
  • Recommended CPE Credits: 1.0 credits
  • Recommended Field of Study: Regulatory Ethics – Technical
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About Our Webinars

Our webinars are streamed live from NAFCU headquarters near Washington, DC. 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.

Presented By

John Harwell NCCO, NCRM, NCBSO Senior Compliance Analyst, Apple Federal Credit Union
John Harwell NCCO, NCRM, NCBSO

Senior Compliance Analyst, Apple Federal Credit Union