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Other Services

Member Account Verifications

other servicesMember verifications are required once every two years to comply with NCUA statutory requirements. We can assist your supervisory committee in ensuring that the verification is done timely and that proper controls are in place. 

Training

Volunteer and Employee training sessions specifically designed for your credit union. Popular training sessions include “Supervisory Committee Duties and Responsibilities” as well as “The Nuts and Bolts of BSA and ID Red Flags FACT ACT” and “Internal Controls-Who’s Job is it Anyway?   For a complete listing of training sessions click here.

Fraud Reviews / Bond Claims

The frequency and severity of losses associated with embezzlement and internal fraud in financial institutions continues to rise over the years, and especially in tough economic times. Credit unions, unfortunately, have been no exception. If fraud of embezzlement were to occur, we can work with you to conduct the fraud investigation , ensure that the proper reports are filed and work with your insurance company on your behalf. 

Services & Solutions

  • Compliance Reviews +

    Keeping up with the constant change in the laws and regulations affecting credit unions can be overwhelming. Today more than ever, Read More
  • Alliance Partners +

    CU Pacific has aligned with several professional firms and trade associations.  The reputable and respected firms whom we have affiliated with, Read More
  • Solutions Overview +

    The concept of CU Pacific is based on years of hands on experience which has made us aware of the Read More
  • Fraud Prevention & Detection +

    Emerging businesses often cannot survive the losses of significant employee theft. The Managers of emerging business want to be trusting, Read More
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Contact info

CU Pacific Audit Solutions, LLC
1654 S King Street
Honolulu, HI 96826
Phone: (808) 942-7565
Toll Free: (888) 432-8772
Fax: (877) 828-8477

Request Proposal

To Request A Proposal, Send Request to This email address is being protected from spambots. You need JavaScript enabled to view it.

Please send the following information with your request; credit union name, type of audit requested, date of last audit.