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Apr. 23 eTrain: Managing Investment Portfolio Assets Webinar
Apr. 23 Bank Secrecy Act (BSA) Compliance School Oakland
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Apr. 29 eTrain: Coaching, Counseling, & Mentoring Skills Webinar
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May 13 Bankruptcy & Collections Seminar Fresno
May 14 Bankruptcy & Collections Seminar Sacramento
May 14 eTrain: Dormant Accounts & Escheat Procedures Webinar
May 15 Bankruptcy & Collections Seminar Oakland
May 20 Bankruptcy & Collections Seminar Ontario
May 20 eTrain: Sexual Harassment Awareness & Prevention Webinar
May 21 Bankruptcy & Collections Seminar Glendale
May 21 eTrain: Putting the 'Credit' Back Into Credit Union Webinar
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May 27 eTrain: Member Business Lending Compliance Webinar
May 28 eTrain: Compliance for Frontline Staff Webinar
May 29 CEO Succession Planning for Ensuring Your Credit Union's Future Webinar
 
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From the Editors of CU Weekly

PROTECT YOUR CU FROM THIEVES WITHIN
updated 12/10/13 08:46 AM
Preventing Staff Embezzlement
Did you know embezzlements/defalcations are one of the most reported events filed by financial institutions?

Register for the Dec. 12 webinar on Internal Embezzlement: Protecting Your Credit Union from the Thieves Within, where fraud educator and financial security expert Barry Thompson will identify behavioral changes and internal fraud warning signs.

Plus, learn your rights and responsibilities, and proper procedures for investigating theft.

After the webinar, you will have a solid understanding of:

  • The basic steps for internal investigations
  • The importance of documentation and evidence collection
  • How to handle the pressure of an investigation and management's reaction
  • Ways to identify many other important signs of fraud
  • How to deal with ethics as it relates to internal fraud

Security professionals, CEOs, board of directors, senior management, operations staff, and human resources are encouraged to attend this event.

Click here to learn more and to register!

 
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