- Hispanic Resources
Articles by Joette Colletts
Document and enforce a zero-tolerance fraud policy.
April 8, 2013
Most incidents stem from inadequate internal controls, inaccurate audits, lack of oversight, or abuse of authority.Read More
Effective risk oversight requires you to focus on all risks a CU faces, including embezzlement.
April 27, 2012
Many boards aren’t prepared for the financial and reputational impact of embezzlement. Whether your CU is large or small, employee dishonesty doesn't discriminate.Read More