Conversations on Fraud
Welcome to Conversations on Fraud. Is fraud prevention a part of your organization’s ongoing conversation regarding your mission, vision, and goals? Does your staff know their risks and either mitigate or accept them? Is it all too common to have long-term trusted employees or family be the fraudster? Do you have a plan to trust and verify your staff? Let’s start the conversation together. This is an open forum discussion on Fraud, CU*BASE Fraud Tools, internal procedures, and CU*BASE process.