Description
There can be little doubt that the biggest internal risk facing many credit unions is the specter of internal fraud. From embezzlement to self-dealing to unauthorized activities, life can be dangerous in credit union land. Several highly publicized credit union failures have resulted from fraud and most examination staff believe that fraud is a hidden killer for many unwary credit unions. Unfortunately, the topic remains taboo in many organizations and little resources are devoted to keeping honest employees honest while discovering the bad guys. What is your supervisory committee going doing about this rising risk?
When: March 15, 2016
Duration: 90 min. (In three, 30-minute segments)
