Investigating Internal Fraud for the Beginner

 Human Resources

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

When you suspect internal fraud in your credit union, conducting the investigation is a delicate process that requires tact and discretion. And if you’re a new fraud investigator, it can be daunting to figure out where to begin. This webinar is designed specifically for the beginning Security Officer who has been in the position for less than three years, or anyone new to the problems of internal fraud. If you have little or no previous training in financial institution investigations, this program is for you.

Internal fraud expert Barry Thompson will show you:

  • The framework of how to conduct an internal fraud examination
  • How the beginning investigator should proceed
  • Resources you shouldn’t overlook
  • How to work with management to reduce concerns about the investigation
  • What causes people to decide to steal from their employer
  • Methods embezzlers will use to hide the fraud

Program Length: 90 Minutes

Who Should Attend

  • Security
  • Risk Management
  • Operations
  • Internal Audit
  • Human Resources
  • 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. Barry has trained over 40,000 financial institution professionals in his career.


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