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NASCUS risk assessment webinar
November 18, 2020 @ 2:00 pm - 3:00 pm
This one-hour webinar, featuring internal controls expert Jim Vilker, explores key factors in embezzlements, types of embezzlements and review of basic internal controls. In developing the program, Jim has compiled a list of sound internal controls credit unions should adopt and examiners and auditors should consider. These internal control recommendations were developed through Jim’s involvement in forensic analysis and review of indictments related to a number of embezzlements.