eTrain: Internal Embezzlement: Protecting Your Credit Union from Thieves Within

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It’s sad but true:  Embezzlements/defalcations were one of the most reported Suspicious Activity Report events filed by all financial institutions from 1996 to June 2012.

It’s sad but true:  Embezzlements/defalcations were one of the most reported Suspicious Activity Report events filed by all financial institutions from 1996 to June 2012.

What should you do when you suspect embezzlement or internal fraud at your credit union?

Join the Fraud Educator Barry Thompson, a financial security expert ,as he identifies the behavioral changes and internal fraud warning signs that every staff member should look for or be able to identify to help stop an internal embezzlement. Mr. Thompson will also outline your rights and responsibilities and the fundamental procedures for investigating the theft.

You will understand:

  • The basic steps for internal investigations
  • The importance of documentation and evidence collection
  • How to handle the pressure of an investigation and management's reaction
  • Ways to identify many other important signs of fraud
  • How to deal with ethics as it relates to internal fraud

Who Should Attend?

  • Security Professional
  • CEO
  • Board of Directors
  • Senior Management
  • Operations Professional
  • Human Resources Professional

Meet the presenter, Barry Thompson:
Barry Thompson is an international speaker, trainer, consultant and writer who contributes to Bankers’ Hotline, Bankersonline.Com, and "Bank Security Report" published by Sheshunoff Information Services. He is a security and compliance “guru” for Bankersonline.Com and organizes security conferences for trade groups.

Barry is recognized worldwide, presenting in Brussels, Belgium to European Bankers on Internal Fraud, at the United Nations on Identity Theft for the United Nations Federal Credit Union, and to Japanese bankers on Bank Security. Barry has worked in the financial services industry for over three decades, and has held the positions of security officer, compliance officer, treasurer, senior vice president, and executive vice president. He has handled over 900 security cases and has been involved with investigations and prosecutions at federal, state, and local levels.

Program length 90 Minutes

Registration Investment

Power Learner Passport - (click for details)

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