Internal Fraud & Loan Fraud: Opportunity Makes the Thief

 Human Resources  Leadership/Management

Registration and Pricing Information

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Registration Investment:
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$200 for Affiliates Non-PLP
Non-Affiliated Contact Leslie Poole

Program Description

How prepared is your credit union for internal fraud? Embezzlements were the one of the most reported SAR events filed by financial institutions from 1996 to 2015. Embezzlers target two areas cash or loans to defraud the credit union. Past cases tell the story! Institutions have closed or merged because of internal embezzlements in the loan department. This riveting webinar identifies the behavioral changes that can signal internal frauds in the making. Internal embezzlements have caused financial institutions to fail overnight.

In this session, we will review the warning signs every staff member should look for or be able to identify to help stop an internal embezzlement. Discover where the internal thief will spend the stolen funds and how they keep their stealing from being found. Know whether you should do the investigation or hire a Certified Fraud Investigator. This insightful program provides you the tools needed to understand the workings of an internal fraud.

Program Length: 90 Minutes

Who Should Attend

  • Security
  • Risk Management
  • Operations
  • Lending
  • Member Service
  • Branch Manager

Meet The Presenter:

Barry Thompson of the Thompson Consulting Group LLC is an international speaker, trainer, consultant and writer. He contributes to Bankers' Hotline and, as well as a special advisor to Bankers’ Hotline. He is a security and compliance "guru" for and organizes security conferences for trade groups.

Barry is recognized as a speaker worldwide, presenting in Brussels, Belgium to European bankers on internal fraud; at the United Nations on identity theft; and to Japanese bankers on bank security. Barry has worked in the financial services industry for over three decades, and has held the positions of security officer, compliance officer, treasurer, senior vice president, and executive vice president. He has handled over 900 security cases and has been involved with investigations and prosecutions at federal, state and local levels.


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