Internal Fraud and How to Prevent It

Learn how to detect internal fraud at your credit union

July 12, 2018 | 2:00pm - 3:30 ET

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Is your credit union doing enough to prevent internal fraud? With an increased focus on external fraud, fraud from within can often be overlooked. During this webinar we will discuss developing policies and spotting red flags for internal fraud. We will also walk through the steps of navigating an internal investigation.

Key Takeaways

  • Learn how to overcome challenges facing credit union board of directors by delineating responsibilities and selecting the most well-suited individuals
  • Gain tips on detecting red flags for fraudulent conduct in employees
  • Uncover best practices on formulating policies targeted at preventing the most common forms of internal fraud
  • Identify the best way to prepare your credit union for an internal investigation
  • Understand the fiduciary duties of credit union officers, directors and committee members
  • Building the best possible credit union board of directors

Register Now
$295 Members | $395 Nonmembers
(Additional $50 for CD) 
One registration gives your entire credit union access to the on-demand recording until June 28, 2019.
Already registered? Go to the Online Training Center to view live.

Who Should Attend?

Education Credits

CPA Certification Credit Information

  • Reviewer: Josie Collins, Education Manager, NAFCU
  • Learning Objectives: Learn how to overcome challenges facing credit union board of directors by delineating responsibilities and selecting the most well-suited individuals. Gain tips on detecting red flags for fraudulent conduct in employees. Uncover best practices on formulating policies targeted at preventing the most common forms of internal fraud. Identify the best way to prepare your credit union for an internal investigation. Understand the fiduciary duties of credit union officers, directors and committee members. Building the best possible credit union board of directors.
  • 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 Services - Technical

NASBA Sponsor Logo

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.

About Our Webinars

Our webinars 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.

About the Presenter

Ashley Beach
Ashley Beach

Associate, Fox Rothschild LLP