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The average case of internal fraud in 2012 lasted a median of 18 months. Eighty-seven percent of those cases were committed by first-time offenders with clean criminal and employment histories.

How much damage could your credit union sustain in 18 months of unchecked fraud? It’s a scary question but one which requires immediate consideration and action. There are a number of steps a credit union can take to minimize the risk of internal fraud and maximize the potential to quickly uncover it.

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