Investigating Internal Fraud

 Leadership/Management  Compliance/Regulatory

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

What should you do when you suspect internal fraud at your credit union?
Join financial security expert Barry Thompson as he explains your rights and responsibilities and the fundamental procedures for identifying and investigating internal fraud and embezzlement.

Attendees will learn to:

  • Outline the basic steps for internal investigations
  • Understand the importance of documentation and evidence collection
  • Understand how to handle the pressure of an investigation and management's reaction
  • Deal with ethics as it relates to internal fraud
  • Identify many other important signs of fraud

Program Length: 90 minutes

Who Should Attend

  • Security Professional
  • CEO
  • Board of Directors
  • Senior Management
  • Operations Professional
  • Human Resources Professional

Meet The Presenter:

Barry Thompson of Thompson Consulting Group, LLC is a nationally-recognized speaker, consultant, and trainer, with 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.

As a professional speaker, few can match his expertise when it comes to discussing the financial services industry. His programs are based on actual experiences that allow him to relate to any group of financial professionals, from the member service representative to the board of directors. He has made presentations on communications, organizational behavior and management, compliance, and security. He appears frequently before financial institutions and at industry conferences.


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