ACUIA Webinar - Employee Dishonesty

Employee Dishonesty

November 13, 2013  12pm EST

Employee dishonesty is a constant threat to all credit unions, regardless of asset size or number of employees. Weak or nonexistent internal controls, infrequent or incomplete internal audits, and an “it won’t happen to us” attitude by management and the board of directors are all contributing factors. This webinar will include the following:

•             Considerations when hiring

•             Embezzlement scenarios

•             Important internal controls and audit procedures

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About the Presenter

Ms. Joette Colletts

Senior Manager - Credit Union Protection Risk Management Division

CUNA Mutual Group

In this role, she leads the development of risk management products and value-added services. Colletts provides leadership to risk management consultants throughout the country.

Colletts joined CUNA Mutual Group in 1984 as a risk management consultant assisting credit unions in risk identification, analysis and control. Prior to moving into her current position in 2007, Colletts served as a Property & Casualty corporate sales specialist, providing risk and insurance consultation services to credit unions.

Colletts graduated from the University of Pittsburgh with a Bachelor’s degree in education and accounting. She is a Certified Risk Manager (CRM), a Certified Fraud Examiner (CFE), a Certified Financial Crimes Investigator (CFCI), a Certified Credit Union Executive (CCUE), a Certified Insurance Counselor (CIC) and holds both Life & Health and Property & Casualty insurance licenses.

Colletts is a featured speaker and workshop facilitator at national and league conferences 

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