Best Practices to Prevent Employee Fraud

Internal Fraud Doc Image 

It doesn’t matter how large or small your credit union is, fraud does not discriminate!

Complete the form to download "Best Practices to Prevent Employee Fraud" and learn the internal controls your credit union should implement to prevent embezzlement and employee fraud exposure.

Controls identified in this resource document include:

  • Cash Controls
  • Immediate Issue Plastic Card Controls
  • Safe Deposit Box Controls
  • Computer System Controls
  • Lending Controls
  • Employee and Directors Expense Controls
  • Accounting Controls
  • Additional Internal Controls

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