Loan Fraud

 Member Service  Lending/Collections

Registration and Pricing Information

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Registration Investment:
FREE for Power Learner Passport
$200 for Affiliates Non-PLP
Non-Affiliated Contact Leslie Poole

Program Description

Even the most carefully considered loan decision can cost your credit union dearly when the documentation it is based on is fictitious or fraudulent.

What can you and your credit union do to detect and prevent being victimized by loan fraud?
Find out the latest trends in loan scams, and what you can do to protect your credit union from fraudulent losses. Fraud experts Barry Thompson will point out the "red flags" that can tip you off to possible loan trickery and deceit.

Discussion topics include:

  • Internal loan frauds including: fictitious loans, unauthorized loans and employee loan manipulation
  • External loan frauds including member and mortgage loan fraud
  • How loan fraud is committed and concealed
  • “Red flag” indicators of potential loan fraud
  • Pro-active solutions: internal controls, quality assurance, and effective auditing

Program Length: 60 Minutes

Who Should Attend

Credit union staff who underwrite, process, or collect on loans, such as:

  • Lending Professionals
  • Operations Professionals
  • Collections Professionals
  • Compliance Professionals
  • Security Professionals

Meet The Presenter:

Barry Thompson of Thompson Consulting Group, LLC is a nationally-recognized speaker, consultant, and trainer, with nearly 40 years of service to the financial institution industry.  Barry’s financial services career spanned 22 years before he “retired” to establish his consulting firm that assists financial institutions in competing more effectively by providing services specifically targeted to risk management and security. To date, Barry has trained more than 45,000 financial professionals—and growing.


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