Thwarting the inside job will be the focus of an upcoming free webinar by the NCUA’s Office of Small Credit Union Initiatives.
“Deterring Employee Fraud” will be presented at 2 p.m. EST on Thursday, Nov. 14, and cover topics such as why employee fraud occurs, its warning signs and impact on the credit union.
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Presenters will be OSCUI staff along with Joni Lovingood, a senior consultant with CUNA Mutual Group, and Scott Butterfield of Your Credit Union Partner.
“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,” the NCUA said Tuesday in its announcement.
Registration is open online.