Go to:

April 2019
< Mar May >
Leaguer Email Subscription

You are not currently subscribed. Click Subscribe below to receive the Leaguer email.

Who Dropped the Ball? A Case of 7 Credit Union Embezzlers
Tuesday, May 22, 2018 6:40 AM

Compliance and Audit Conference Features Daniel Moulton Discussing CU Fraud

Compliance & Audit ConferenceDespite everyone’s "best efforts," credit union fraud is alive and well. What can you do about it? Join your colleagues Aug. 8-10 in Oklahoma City for the Cornerstone Credit Union League's Compliance and Audit Conference, and find out how a credit union’s best efforts could be better.

Daniel C. Moulton will present an enlightening session on fraud at this year's Compliance and Audit Conference. He'll dissect seven different embezzlements to reveal what went wrong, who dropped the ball, and how dishonest employees were able to operate unnoticed. 

Dan Moulton

Daniel Moulton, CPA, a shareholder in the Financial Institutions Group at Doeren Mayhew, has more than 35 years' experience providing insight to credit unions and credit union service organizations from coast to coast. Moulton leads a team of internal audit specialists providing full-service and co-sourced internal audit and regulatory compliance and risk-management services. His expertise lies in fraud investigation, accounting systems, and technical issues. He offers instruction at national supervisory committee and internal audit conferences, and for state and federal regulators, national and regional CFO groups, and Southwest and Western CUNA Management Schools.

Compliance and Audit Conference
August 8-10, 2018
Sheraton Oklahoma City Downtown Hotel
1 North Broadway Avenue
Oklahoma City, Oklahoma
Register Now

Early bird deadline is July 6. Register today and save!

At the Compliance and Audit Conference, you'll learn best practices, examine compliance updates, and network with like-minded professionals from credits unions in Arkansas, Oklahoma, and Texas.

Need Grant Assistance?
The Cornerstone Credit Union Foundation is accepting grant applications for League training events based on financial need. Applications must be received by application deadlines. Please visit the Foundation’s website to view all grant applications, guidelines and deadlines. Contact Emily Moreno, Foundation grants manager, at 469-385-6483 for more information.

Get more information.

If you have questions regarding the conference, please contact Training & Events at 800-442-5762, ext. 6635, or 469-385-6635 or email