United States

Creating a culture of integrity is the cornerstone of fraud prevention

WHITE PAPER  | 

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The implications of fraud not only can impact a credit union’s operations; they also extend outside the organization, damaging its position within the market and community. The cost of fraud is more than monetary; it’s also lost productivity, sullied reputations and damaged member relationships.

This white paper addresses where to start in developing an effective anti-fraud program – by creating and nurturing a culture of integrity.

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Financial Institution Insights delivers news and information critical to community banking professionals. The bi-monthly newsletter tackles issues ranging from IT security to regulatory compliance to operational improvement.