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NCUA Hosting Deterring Employee Fraud Webinar
Wednesday, October 30, 2013 6:30 AM

The National Credit Union Administration will host a free webinar, “Deterring Employee Fraud,” on Thursday, Nov. 14, 2013, at 2 p.m. Eastern.

Staff from NCUA’s Office of Small Credit Union Initiatives, along with Joni Lovingood, a senior consultant with CUNA Mutual Group, and Scott Butterfield of Your Credit Union Partner will answer questions like:

  • What are the effects of employee dishonesty?
  • Why does employee fraud occur?
  • What are the warning signs of fraud?

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.

Registration for this free webinar is now open. Click here to register. Participants will also use this link to log into the webinar. Registrants should allow pop-ups from this website.

Participants may submit questions in advance at WebinarQuestions@ncua.gov. The subject line of the email should read “Deterring Employee Fraud.” Participants with technical questions about accessing the webinar may email audience.support@on24.com.