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Tip Sheet

What is the CU-Tips Fraud Hotline?

Telephone line and online web portal established solely for the reporting of suspicious or illegal activity committed by credit union employees, members, or officials in credit unions. 

What number do I call?

Toll-free anywhere in the United States 877-8-CU-TIPS or online at CUTips.info 

Can I remain anonymous?

Yes, but enough information must be given so that the problem, the individual(s) and credit union involved can be identified. In some cases, failure to identify yourself may make the report difficult to investigate. All reports are kept confidential.

What happens when I call the CU Tip Hotline?

A report is completed by our credit union fraud specialist based on the information provided. An investigation or inquiry into the allegations is conducted. In the event information provided to the hotline results in a finding of fraudulent or improper conduct, CU Pacific will take the
necessary corrective action.

 

Does CU Tips offer rewards for information?

In the event information provided to the hotline results in a conviction of fraud or embezzlement a reward may be available. The tipster however must be willing to provide information about themselves. All information will be held I the strictest confidence. If you would prefer to call us with this information, please do so within 48 hours.


So that we can contact you anonymously should we need further information, we recommend that you create a free email account; i.e. Hotmail, Gmail, Yahoo Mail, etc., and enter that email address in the field below. (This is not required to submit this form).

Who would be the Best Point of Contact at the credit union? Most times this would be the President or Supervisory Committee. All information will be held in strictest confidence. We will never disclose the source of our inquiry.

By clicking the below "Submit Tip" button I acknowledge and confirm that I have read, understand and agree to the above Privacy and Security Policy and the information I am providing is not urgent or anything needing prompt or immediate attention. I understand that I should call 911 or contact the appropriate authorities by phone if this is time sensitive information.

CU-Tips is offered by CU Pacific Audit Solutions LLC (CU Pacific). CU Pacific uses its best efforts to respect the privacy of its online visitors. At our site, we do not collect personally identifiable information from individuals unless they provide it to us voluntarily and knowingly. This means we do not require you to register or provide information to us in order to view our site. CU Tips only gathers personally identifiable data, such as names, addresses, zip/postal codes, e- mail addresses, etc., when voluntarily submitted by a visitor through standard email. This information is used solely by CU Tip and is given to no other entities.

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.