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Attend Our Spotting Accounting Fraud Seminar

March 19, 2018

CALLING ALL CREDIT UNION ACCOUNTANTS! Have you heard? CU Service Network CFO and CU Works Accounting head Branda Gilmore with be presenting at our Spring Education Seminar, "Spotting Fraud in Your Accounting Processes." Branda has been with us since January of 2018, but many of you may be familiar with her as she has been involved in the credit union community for years (read more about her here).

Branda will be presenting on the following topics. Questions and comments are always encouraged at our events!

  • Card  Fraud
  • Skimming & Shimming
  • Counterfeit Cards
  • Physical Card Theft
  • Data Compromise
  • RFID Readers
  • Identity Fraud
  • Internet Fraud
  • “Love Schemes”
  • Advanced Fee Fraud: “Nigerian Letter Fraud”
  • Internet sales or Online Auction Fraud: “Craigslist Fraud”
  • Investment Fraud
  • Internal Fraud
  • Accounting Department’s Role in Fraud


This event is great for accounting executives, managers and staff alike!

Details:
April 10, 2018
Las Brisas Restaurant, Englewood, CO
3:30pm to 5:00pm

Interested in attending? Click here to RSVP.

 

 

 

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