Videos: Detecting Fraud in Your CU by NCUA Posted by Association of Vermont Credit Unions on 3:56 PM

Below is NCUA's Office of Small Credit Union Initiatives 8 segment video series on fraud prevention entitled: Deterring, Preventing & Detecting Employee Dishonesty. The videos discuss how credit unions can bolster their internal controls to deter insider fraud and employee dishonesty. Credit union managers and volunteers also learn how to identify potential clues that are warning signs for fraud.