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Deterring Employee Fraud Webinar

Date: November 14, 2013

Location: Webinar

​FREE Webinar

Thursday, November 14, 2013: 2:00 PM (Eastern Time)

NCUA will host a free webinar by the Office of Small Credit Union Initiatives Deterring Employee Fraud on Thursday, November 14th, at 2 P.M. (EST).

The presentation will answer questions like:

  • What are the effects of employee dishonesty?
  • Why does employee fraud occur?
  • What are the warning signs of fraud?

The presentation will also provide real-world case studies that will explain how a well-trained, active supervisory committee and strong internal controls are effective means of deterring employee fraud.

Registration for this free webinar is now open. Click here to register. Participants will also use this link to log into the webinar. Registrants should allow pop-ups from this website.

Participants may submit questions in advance at The subject line of the email should read “Deterring Employee Fraud.” For technical questions about accessing the webinar, please send an email to

Contact Info
Phone:   (703) 518-6610