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Our Services

At CU Fight Fraud, LLC, we don’t offer cookie-cutter solutions. We deliver real-world fraud expertise tailored to credit unions and community financial institutions. Whether you're just getting started or looking to level up your program, our services are designed to meet you where you are.

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From advisory support to investigations, training to speaking engagements, we bring practical, experienced guidance rooted in frontline fraud and BSA work.

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Fraud Services

Tailored fraud prevention and detection strategies built for your institution. From frontline training to program design and case support, we help you reduce losses, empower your team, and stay ahead of evolving fraud threats.

Speaking & Training

Need a speaker who gets it? From keynotes to conference panels, we bring energy, empathy, and real-world experience to every stage. We’ve spoken for credit union leagues, industry coalitions, and national webinars — always delivering insight with impact.

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BSA/AML Services

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Comprehensive Bank Secrecy Act and AML compliance solutions that make your credit union audit-ready and resilient. We help you build or strengthen your BSA program, conduct risk assessments, and train your team for real-world success.

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CUFF Link Network

Our membership-based support program designed exclusively for credit unions and community banks. Members receive on-demand help with complex fraud and BSA issues, access to a library of ready-to-use templates and procedures, and a community of professionals who understand your world. 

Contact Us

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