Items Tagged with 'controls'


Identify & Monitor Indirect Auto Lending Risks

Follow this checklist to build a stable framework for your CU's program.
A successful indirect auto lending program forecasts risk and monitors deviations from your CU's plan.
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Arrest Employee Embezzlement

Document and enforce a zero-tolerance fraud policy.
Most incidents stem from inadequate internal controls, inaccurate audits, lack of oversight, or abuse of authority.
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Tips to Combat Fraud

The NCUA offers the following tips to prevent fraud in your CU.
It can be difficult to detect fraud schemes at CUs.
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