SEMINAR OVERVIEW

Did you know confidence games are perpetrated against credit unions and members? Discuss how to educate members against becoming victims of confidence schemes. You will also learn how to identify basic steps for an internal investigation and discuss ethics training as it relates to internal fraud.

This seminar is part of the CUNA Security & Fraud Institute: Introduction. Click here for additional seminars on this topic.

LOCATION
HARD ROCK SAN DIEGO
207 5th Ave
San Diego, CA 92101
Phone: (619) 702-3000
Reservations: (866) 751-7625
Fax: (619) 702-3007
Room rates: $220 per night for single or double occupancy^*

LODGING DETAIL
Destined to become the heart and soul of San Diego, Hard Rock Hotel is strategically located across the street from the San Diego Convention Center, one block from PETCO Park and at the entrance of the hip historic Gaslamp Quarter.

INSTRUCTORS
Jim Rechel
Jim is president of The Rechel Group, Inc., a risk-consulting firm. Over the last 15 years, he has conducted seminars for more than 1,000 professional organizations. He is a Certified Financial Security Officer and on the board of The Institute for Criminal Justice Education. Previously, Jim was vice president for a financial institution in Cincinnati, where he held positions in retail, lending, and as security director. He was a special agent with the FBI for three years.

WHO SHOULD ATTEND
While fraud prevention and security issues are everyone's responsibility, this credit union training is especially beneficial for security officers, managers, internal auditors, and volunteers who wish to ensure the safety and soundness of your credit union.

CANCELLATIONS
The last day for cancellations was September 6, 2009. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. Cancellation fees do not apply for free or complimentary programs.

AIRLINE INFORMATION
United Airlines is the "Official Airline" for the programs. To make reservations, visit www.united.com or call United's Specialized Meetings Reservation Center at (800) 521-4041. Please reference ID# 553SF.