The bailouts of 2009 and the resulting moral hazard it created are not just idle concerns. Most embezzlers rationalize their behavior and will use the current environment to further justify their illegal acts. Employee theft and embezzlement is estimated to total $400 billion per year. The damage to your organization is initially out of sight and often detected only after major damage has been inflicted. Discover the conditions which attract embezzlement and effective steps to minimize the risk to your organization. Learn to look for the signs of employee theft and embezzlement and the steps to prevent a colony of embezzlers from destroying your business. You will learn the prevention steps every business should be utilizing to manage the risk of internal theft.

Through this audio, you will:

• Learn how to enhance internal fraud detection using technology
• Examine the most common types of credit union fraud
• Understand why embezzlement has become such a prevalent peril

Each registration provides call access for one phone line or person. While the audio conference can be listened to by several people at once (in a conference room, for example), the registered individual is the only person who will receive transcript credit for attending.

Yes, you can share the information with other staff by ordering a recording of the audio conference (even if you couldn't attend the live call). Archives will be available within 24 hours of the live audio. Click here to register for the archived version.

Can't attend at this time? Click here for the archived version.

This audio is beneficial for anyone that is responsible for the security function at your credit union.

Affiliation with CUNA/League is required for attendance.

Jim Rechel
Jim is president of The Rechel Group, Inc., a risk-consulting firm. Over the last 15 years, he has conducted seminars for more than 1,000 professional organizations. He is a Certified Financial Security Officer and on the board of The Institute for Criminal Justice Education. Previously, Jim was vice president for a financial institution in Cincinnati, where he held positions in retail, lending and as security director. He was also a special agent with the FBI for three years.

Cancellation and refund requests must be in writing (or faxed to 608-231-4327) and are subject to a $30 service charge for the audio conference if cancelled seven days prior. No refunds will be granted if your cancellation is received seven days or less before the audio begins. Substitutions are accepted anytime before the audio conference starts.