Fraud Prevention Focus of NCUA Webinar
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.