Key Operational Considerations & Internal Controls

Unfortunately, employee fraud, dishonesty, and embezzlement schemes typically last longer and result in more severe losses. Don’t rely on “It won’t happen to us!” During this session, hear real-life loss scenarios, identify key warning signs to look for, and highlight loss controls which should be implemented to hold individuals responsible for their actions. Loss areas of employee dishonesty, cash controls, and opening / closing procedures will be highlighted – along with risks associated with more flexible work arrangements. Bob Bouvier, a risk management consultant in Business Protection Risk Management for CUNA Mutual Group, will be the speaker for this webinar.

If you have questions you would like to submit in advance, email compliance@crossstate.org.

Thank you to CUNA Mutual Group for sponsoring this webinar.