Embezzlement & Internal Fraud Prevention & Detection

Originally held on April 8, 2010.
Available until October 8, 2010


Cost: $89

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About This Event

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

Access Archived Audio

CUNA archived events enable staff to pick up new skills and keep up with daily responsibilities. Hearing the archived audio conference will enable you to hear a presentation, questions of the instructor, and refer to handouts. You need only a computer with an Internet connection and speakers. The archived event is made available within 48 hours of the live event. Please note: The same username and password you use to register will be used to access your archived event.

This audio was offered live on
April 8, 2010

Access this archived audio

Who Should Attend

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.

Instructors

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.

Cancellations

The last day for cancellations was March 31, 2010. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. Cancellation fees do not apply for free or complimentary programs.

For more program content information, call 800-356-9655, ext. 4249, or e-mail training@cuna.coop.

For registration questions, call 800-356-9655, ext. 4400, or e-mail reginfo@cuna.coop.




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CUNA Center for Professional Development is committed to providing a quality learning experience with cutting-edge topics and expert instructors. If for some reason you are not fully satisfied, contact us and we'll provide you a full tuition refund or credit.

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