Learn How Strong Internal Controls Can Reduce Instances of Employee Fraud
ALEXANDRIA, Va. (Oct. 29, 2013) – The National Credit Union Administration will host a free webinar, “Deterring Employee Fraud,” on Thursday, Nov. 14, 2013, at 2 p.m. Eastern.
Staff from NCUA’s Office of Small Credit Union Initiatives, along with Joni Lovingood, a senior consultant with CUNA Mutual Group, and Scott Butterfield of Your Credit Union Partner will answer questions like:
- What are the effects of employee dishonesty?
- Why does employee fraud occur?
- What are the warning signs of fraud?
Using real-world case studies, Lovingood and Butterfield will also 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 WebinarQuestions@ncua.gov. The subject line of the email should read “Deterring Employee Fraud.” Participants with technical questions about accessing the webinar may email firstname.lastname@example.org.
NCUA’s Office of Small Credit Union Initiatives fosters credit union development and the effective delivery of financial services for small credit unions, new credit unions and credit unions with a low-income designation.
NCUA is the independent federal agency created by
the U.S. Congress to regulate, charter and supervise
federal credit unions. With the backing of the full
faith and credit of the U.S. Government, NCUA
operates and manages the National Credit Union Share
Insurance Fund, insuring the deposits of more than 96
million account holders in all federal credit
unions and the overwhelming majority of
state-chartered credit unions.