Virtual Classroom: Internal and External Fraud – What to look for and how to prevent it!

Members-Only Event

Thursday, July 20, 2023
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.
   

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About the Presenter: