The League – Fostering Financial Wellbeing for All

NCUA: Deterring, Preventing and Detecting Employee Dishonesty (2014)

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In this video series, staff from the NCUA’s Office of Small Credit Union Initiatives, in partnership with TruStage, discusses how credit unions can bolster their internal controls to deter insider fraud and employee dishonesty. Credit union managers and volunteers will also learn how to identify potential clues that are warning signs for fraud.

  1. Overview
  2.  Fraud Policy
  3. Surprise Cash Counts
  4. Separation of Duties
  5. Employee Family Accounts
  6. Vault Cash
  7. File Maintenance Transactions Report
  8. Conclusion

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