EVENT: Employee Fraud & Dishonesty (Session Code: 653)
Employee dishonesty is a constant threat to all credit unions regardless of asset size or number of employees. Weak or nonexistent internal controls, infrequent supervisory reviews, and a lax attitude by management and the board of directors are all contributing factors. This session will include a discussion on the following:

• CUNA Mutual Group’s statistics on employee dishonesty claims;
• Case studies; and
• Important internal controls to consider.


Illinois Pricing:
Affiliate: $ 100.00
Non-Affiliate: $200.00

Out of State Pricing:
Regular: $ 150.00

Contact: Drew Kayvani (Illinois Credit Union League)
Phone: 630-983-3420
Fax: 630-983-3212
Email: drew.kayvani@ilcusys.org


Speaker: Ken Otsuka
Speaker Bio:
Ken Otsuka is a Risk Manager in the Credit Union Protection Risk Management Department for CUNA Mutual Group. In this role, Ken assists credit unions in identifying areas of risk in their operations and recommends best practices to reduce loss exposure. He also provides training for credit union employees. He is based in Chicago, Illinois.

Ken joined Risk Management in 1990 after spending eight years as an auditor at another insurance company.

A graduate of Northern Illinois University, Ken earned a Bachelor’s Degree in accounting and a Certified Public Accountant designation in 1982.

Location(s):

Location 1:
Telephone - QB - October 08, 2013: 10:00 am CT
Duration: 11:00 am CT

Online registration for this event has ended.