TITLE

Combating Fraud Requires Leadership

PUB. DATE
October 2014
SOURCE
Credit Union Magazine;Oct2014, Vol. 80 Issue 10, p13
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
The article presents views of Theran Colwell, risk management director of Credit Union National Association (CUNA), to prevent fraud by credit union employees including signing of fraud policy agreement by employees, giving limited control to employees and reviewing cash-handling procedures.
ACCESSION #
98744397

 

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