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

CUNA Mutual Group and the NCUA’s Office of Small Credit Union Initiatives produced a Nov. 14 webinar titled “Deterring Employee Fraud,” and Joette Colletts, senior manager of risk management for CUNA Mutual, offered advice to help deter and detect fraud. Colletts’ tips included implementing a fraud policy and encouraging board members to ask more questions and surprise audits by supervisory committees.

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