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 work.
Fraud Services
Custom fraud prevention and detection strategies designed for your organization. From frontline training to program design and case support, we help you strengthen defenses, empower your team, and stay ahead of evolving threats—using the tools and resources you have today while preparing for tomorrow.
Speaking & Training
Looking for a speaker who truly understands the challenges you face? From keynotes to conference panels, we bring energy, empathy, and real-world expertise to every stage. We’ve shared insights with credit union leagues, industry coalitions, and national audiences—always leaving attendees informed, inspired, and ready to take action.
Coming
2026
BSA/AML Services
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.
Coming
2026
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.