VEChannel Event Profile

Conducting an Investigation Into Credit Union Fraud

Establish the basic steps that should be implemented during an external investigation Identify resources to assist with the investigation Understand the importance of active listening skills and informing staff of incidents Review suspicious activity reports and management reporting WHO SHOULD ATTEND This webinar is beneficial for credit union security officers and managers or any other staff responsible for security and fraud investigations at your credit union. INSTRUCTORS Barry Thompson is a retired banker, consultant, writer and nationally recognized speaker with almost twentyfive years of service in the financial institution industry. He writes a monthly column for Thomson Financial Publications, the "Pratt Security Newsletter", and he is a contributor to Bankers Hotline, bankeronline.com, as well as other financial publications. Barry is a security and compliance "guru" for bankersonline.com and organizes security conferences for trade groups. Tuition: $219 for the webinar CUNA Council and NACCU members receive a $50 discount. Subscribers to CU360 Online Research & Advice Portal receive a $50 discount.

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