Services That Make a
Real Impact
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.
From advisory support to investigations, training to speaking engagements — we bring practical, experienced guidance rooted in frontline fraud work.
Keynote & Professional Speaking
Engaging, real-world talks designed to educate, inspire, and mobilize your audience to fight fraud.
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Conference Keynotes & Panel Appearances
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Industry Events, Summits & Webinars
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Moderator & Emcee Services
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Custom Presentations Tailored to Your Audience
Delivered with authenticity, passion, and a deep understanding of fraud's impact on people, communities, and financial institutions.
Training & Education
Customized fraud education for all levels of the organization.
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Fraud Fundamentals (Teller, Contact Center, Back Office)
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Fraud Ambassador Program
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Leadership Briefings on Emerging Threats
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Law Enforcement & Community Education Sessions
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Guest Speaking & Keynotes (Conferences, Panels, Summits)
Collaboration & Advocacy ☘️
Making sure you’re not alone in the fight.
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Law Enforcement Liaison Support and Training Sessions
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Victim-Centered Program Development
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Roundtable Facilitation (Virtual or Onsite)
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Fraud Summit Planning & Hosting
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Podcast Appearances & Media Education Campaigns
☘️ Some services may be delivered in collaboration with our partners at Operation Shamrock.
At CU Fight Fraud, we believe in collective impact. That’s why we’ve partnered with Operation Shamrock, a national initiative uniting fraud fighters across banking, law enforcement, and technology to combat pig butchering scams and other forms of organized financial crime. When a service involves scam disruption strategies, victim-centered process reviews, or scam-focused training and advisory, we may collaborate directly with the Operation Shamrock team to bring additional expertise, survivor insights, and tactical support.
This partnership allows us to offer a deeper bench of experience and provide your institution with access to specialized resources, real-time threat intelligence, and mission-aligned collaborators — all focused on one goal: stopping scams before they happen and building better defenses for your members and customers.
You can learn more about Operation Shamrock by visiting operationshamrock.org.
Ask the Fraud Fighter - Hourly Services
Need fast, expert insight on a fraud issue? I’m here to help.
This isn’t a webinar. It’s not a presentation. It’s your opportunity to get one-on-one time with a Certified Financial Crimes Specialist who’s helped institutions of all sizes build stronger fraud programs and navigate tough cases.
🔹 Available in 60- or 90-minute blocks
🔹 Perfect for real-time guidance on fraud escalations, gray-area cases, program decisions, or internal questions
🔹 Ideal for frontline staff, fraud analysts, risk leaders, or execs who just need to talk it out with an expert
💬 “We think this might be first-party fraud — what should we do?”
💬 “We’re not sure whether to file a SAR. Can you walk us through it?”
💬 “Our team is split on next steps — can you help us evaluate options?”
Contact CU Fight Fraud for Pricing
Contact
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