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Fight Fraud.
Protect What Matters.

Helping credit unions and community banks build fraud-savvy cultures without the need for massive teams.

Who We Are & How We Help. 

Frequently asked questions

Desk

What You Can Expect From CU Fight Fraud

We’ve spent years in the trenches leading fraud prevention programs inside credit unions just like yours. From front-line investigations to board-level strategy, we’ve been where you are and understand the challenges you face every day.

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That’s why we launched CU Fight Fraud: to give small and mid-sized credit unions and community banks the kind of real-world support we always wished we had. We know what it’s like to juggle multiple hats, navigate tough audits, and protect members with limited resources — and we’re here to make that fight easier for you.

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Here’s what working with us looks like:

  • Straightforward support from people who’ve done the work

  • Solutions built around your team and systems. Not generic checklists

  • Judgment-free help, no matter where you’re starting from

  • Fraud strategies designed to actually work at your size

 

We don’t just advise. We work alongside you.

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“This type of behind the scenes insight is exactly what our criminal investigators needed. From the subpoena language, to the processing of transactions, we no longer have to guess and assume about various banking functions. This training provides confidence in reviewing data and conducting interviews, which leads to more efficient evidence collection. Any criminal investigator assigned to white collar investigations will find this immediately valuable.”

Jamie G. Seales, Assistant Chief Investigator
Office of the South Carolina Attorney General

Contact Us

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