Ten Tips to Prevent Internal Fraud *Set an ethical tone that starts from the top *Establish regular fraud detection procedures *Have a confidential 24/7 hotline *Educate employees about fraud *Have certified fraud examiners on staff *Involve suppliers in fraud detection efforts *Take all tips seriously and investigate *Decide who will...

MCLEAN, Va. - Credit card fraud is almost impossible to prevent but its damages can be significantly limited, according to two security consultants hired by PSCU Financial Services to help in a recent card case. "Credit card fraud its almost entirely a crime of opportunity," explained Barry Smith, partner in...

NEW ORLEANS - With over 300 credit union attendees including a number of credit union vendors exhibiting, BAI's Retail Delivery Conference held in New Orleans recently is clearly not just for bankers anymore. Recognizing that, Credit Union Times decided to have a strong presence at the show through on-the-scene editorial...