General Session

External Loan Fraud

Inflated appraisals. Fraud for housing. Fraud for profit. In this session, Susan Landauer will walk you through all the dark paths that your credit union could be exposed to from fraudsters in today’s world. Is your credit union monitoring these potential fraud schemes, with strong internal controls to prevent and detect external fraud? The session will describe the leading types of loan fraud and identify ways that your credit union can detect them before losses get too high.