NCUA debuts internal fraud video series

by. Missy Baxter

The NCUA said it has created a seven-part online series to help credit union managers and volunteers detect and deter internal fraud and employee dishonesty.

The first three episodes of the Deterring, Preventing and Detecting Employee Dishonesty series were released Friday and are posted on the NCUA’s YouTube channel.

In the video series, staff from the NCUA’s Office of Small Credit Union Initiatives, in partnership with CUNA Mutual Group, discusses how cooperatives can bolster internal controls and learn how to identify potential clues that are warning signs for fraud, the agency said.

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