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The Supervisory Committee's Role in Finding Fraud
NEW!

The supervisory committee is the watchdog of the credit union, keeping an eye on areas of potential risk. Committee members must stay on the cutting edge of industry trends to spot fraud and potential fraud. This course goes beyond the basic duties to reveal potential areas of concern such as cash, loans, credit cards, share draft accounts, dormant accounts, general ledger accounts, repossessed collateral, investments, and the internet. Learn what your role as a supervisory committee member is and how to work effectively with credit union management.


By successfully completing the optional exam, you can earn 2 credits for the CUNA Volunteer Certification Program (Level 1, Annual Audit) toward your Certified Credit Union Volunteer designation.


 
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Course Number:
V304 (print)

See the table of contents.
See a sample chapter.


See more Supervisory Committee II courses.

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