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Internal and External Fraud – What to Look for and How to Prevent It!

When:
Hosted By:
Credit Union Executives Society
People:
Christopher J. Pippett
Location:
Virtual Classroom
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Presenter: Chris Pippett, Partner, Fox Rothschild LLP

This session will review various incidences of fraud that are being encountered by credit unions across the country as well as steps that can be taken to prevent them and telltale signs that they are occurring.

Key Takeaways:

  • Any credit union, regardless of size can be the victim of internal fraud.

  • Adherence to properly developed policies and procedures can help deter fraud.

  • Telltale signs of fraud are often evident if employees know what to look for.