ATTENTION ONLINE CREDIT UNIONS
Have you ever read an article about a fraud case in the CUTimes or other industry publication and wondered what the full story was behind the scenes or how it could have happened?
Join Jim Vilker, VP of Professional Services with AuditLink and Steve Lillie, Managing Partner of Lillie & Company, as they explore the ways that fraudulent activity affects the credit union industry as well as the importance of reducing your risk through internal controls.
Steve will discuss the “rest of the story” behind a few of these articles. Steve has conducted forensic investigations into some of the most notorious fraud cases in our industry and will provide insight on how the lack of internal controls contributed to both massive losses and convictions that carried steep sentences.
Wednesday, March 17th
12:00 PM – 1:00 PM PT