Christopher Marquet

  • Credit Unions Focus On Fraud: Year in Review

    Identifying internal fraud risks became a hot topic in 2013 as groups presented webinars and articles on the topic.

  • Credit Unions Focus On Fraud

    Identifying internal fraud risks became a hot topic in 2013 as groups presented webinars and published articles on the topic.

  • Tips to Avoid Internal Fraud

    Although the NCUA recently announced it is developing new exam procedures to improve the identification of fraud risk indicators, especially at small institutions, experts agree fighting fraud requires a team effort that includes active boards, strong supervisory committees and stiff internal controls.

  • Fraud Fuels Reputation Risk

    It’s been about a year since two employees at the $1.6 million Enterprise Credit Union pleaded guilty to embezzling almost $1 million over a period of 10 years, but the topic still fuels the gossip mill in the small Kansas town. And, according to one prominent resident, the incident reduced...

  • Fraud Fuels Reputation Risk

    “Once you break that type of trust, there’s no turning back.”

  • Credit Union Embezzlement Up in 2012: Report

    Study finds 18 cases of inside theft, up from eight in 2011. Overall, 33% of embezzlements, report said, stemmed from gambling.

Advertisement. Closing in 15 seconds.