TITLE

A 2012 Checklist For Preventing Fraud

AUTHOR(S)
Passman, Aaron
PUB. DATE
August 2011
SOURCE
Credit Union Journal;8/29/2011, Vol. 15 Issue 33, p31
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
The article offers insight of co-chief executive officer (CEO) and vice chairman Wendy Lokken of Lasertec Inc, regarding the importance for credit unions to review the cheklist for preventing fraud in 2012.
ACCESSION #
65216332

 

Related Articles

  • Where Security Fits In Strat Planning (Hint, Everywhere). Passman, Aaron // Credit Union Journal;8/1/2011, Vol. 15 Issue 29, p18 

    The article reports that Wendy Lokken, vice chairman at Lasertec Inc., reminds credit unions to ensure that the fraud prevention checklists in 2012 are reviewed including data encryption, paperwork shredding, and regular changing of passwords.

  • 'Intelligent Documents' Seek To Better Target Marketing Messages. Bartlett, Michael // Credit Union Journal;4/15/2013, Vol. 17 Issue 15, p10 

    The article discusses the developments in the operation of credit unions (CU) in the U.S. as of mid-April 2013. It reports on the move by statement production firm Lasertec to trademark the "Intelligent Documents," which was launched in 2012, to allow CUs to more effectively manage and target...

  • CUNA Presses Feds For Help On Phony CU Scam.  // Credit Union Journal;10/27/2003, Vol. 7 Issue 43, p1 

    Reports that the Credit Union National Association is urging the Attorney General of the United States and the Federal Trade Commission is lead a crackdown against fake credit unions. Advertisements of the scammers in newspapers; Advance payment on the loan; Role of federal authorities.

  • Whether Check 21's News Is good Or Bad Depends On The Viewpoint. Freeman, Lisa // Credit Union Journal;12/15/2003, Vol. 7 Issue 50, p11 

    Focuses on the significance of enacting the Check Tuncation Act or the Check 21 to reduce fraud at credit unions in New Orleans, Louisiana. Risk of bad transactions in credit unions; Means of handling transactions; Benefits of the act.

  • A Telling Tool Against Check Fraud. Bich, Ray // Credit Union Journal;1/31/2011, Vol. 15 Issue 5, p13 

    The article reports that implementing stricter authentication rules such as using electronic signature and detecting check fraud can help reduce the number of fraud loses in credit unions in 2011 in the U.S.

  • When Fraud-Fighters Lack Skills For The Job. Bartlett, Michael // Credit Union Journal;1/31/2011, Vol. 15 Issue 5, p16 

    The article provides ways on how anti-fraud experts can improve their skills in preventing fraud threats to credit unions in the U.S.

  • 'Fraud' Not Right Word.  // Credit Union Journal;1/31/2011, Vol. 15 Issue 5, p18 

    The article reports on the need for credit unions to implement fraud prevention such as choosing the right and latest security tools.

  • Has Biometrics' Time Come? Jepson, Kevin // Credit Union Journal;11/20/2000, Vol. 4 Issue 47, p1 

    Indicates that biometric authentication technology has not been adopted by even a minority of credit unions in the United States. Affordable solution to fraud; Advantages and drawbacks of biometric authentication technology; Credit unions' reactions to biometrics.

  • Good People Hard To Find; Bad People A Bond Claim.  // Credit Union Journal;05/28/2001, Vol. 5 Issue 22 

    Highlights the seminar 'Assessing Emerging Risks' for credit union managers and supervisors on the prevention of employee fraud in the United States. Tips from Mary Rosenberger, a risk management specialist, in the detection of dishonest employees; Contributing factors to employee fraud;...

Share

Read the Article

Courtesy of VIRGINIA BEACH PUBLIC LIBRARY AND SYSTEM

Sorry, but this item is not currently available from your library.

Try another library?
Sign out of this library

Other Topics