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Fraud Prevention & Detection

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Emerging businesses often cannot survive the losses of significant employee theft. The Managers of emerging business want to be trusting, but must have his/her eyes fully open and not be gullible. Recognizing that even the "nicest" employees may be subject to temptations and failures of character, demands that procedures and practices be established to preclude the possibility of any employee fraud.  The  reputation damage suffered when credit union  members lose confidence that their money is safe is immeasurable.  The survival of the credit union industry depends upon it!

 

  • Unemployment is at an all time high and employee theft and embezzlement is on the rise
  • The amount taken from fraud /embezzlement is typically 20x more than the amount in a robbery
  • Organizations lose an approximate $652 billion per year due to employee theft.
  • The median loss in the banking industry is $258,000 per scheme
  • CUNA Mutual reported that Employee Dishonesty claims are up 15% over last year
  • Over the past 2 years, CU Pacific has investigated close to $500,000 in fraud from Credit Unions
  • Anonymous fraud reporting systems and employee  fraud training are the 2 most effective means of controlling employee dishonesty

 

According to the National Fraud Report of 2006, Banking and Financial Services have the highest frequency of  fraud by industry in the nation.  Is your Fraud Prevention and Detection Program Adequate?  Call CU Pacific for a free consultation.

 

 

 

Don’t compromise your members trust.

 

Your reputation and  the credit union industy's reputation depends on it!

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 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.