CUES Member Community

  • 1.  Fraud/Security Audits

    Posted Apr 06, 2020 03:49 PM
    Edited by Danielle Dyer Apr 06, 2020 03:49 PM

    Hello CUES Netters,

    CU Management is writing a feature on running fraud audits for the July issue of the magazine. We're looking for interested credit union leaders who can discuss the audit process:

    • What does a fraud or security audit entail at your CU?
    • How do you test your systems without potentially poking holes in them?
    • What are best practices for performing an audit without alarming your staff?
    • What are key areas you need to test for vulnerability? E.g., social engineering prevention, cybersecurity, card security

    If you're interested in participating in an interview, please send me an email at or respond to this thread!

    Danielle Dyer
    Editor (CUES Staff)
    Madison WI