SE.2021.2 Internal Controls and Real Life Stories

AuditLink

Summary

Join Jim Vilker VP of Professional Services, AuditLink and Steve Lillie, Managing Partner of Lillie & Company as they discuss the forensic investigation into some of the most notorious fraud cases in the credit union industry. Leave with insights on how the lack of internal controls contributed to massive losses and convictions carrying steep sentences.

Audience

Executives and Managers responsible for Compliance and Auditing

Objectives

To share important insights on how fraud effects the credit union industry and the importance of having internal controls to reduce your risk.

Topics

Real life stories of forensic investigation into some of the most notorious fraud cases in the credit union industry.

Insights on how the lack of internal controls contributed to massive losses and convictions carrying steep sentences

Course Offerings Schedule

Future times and dates are to be determined.