Fraud Audits
Fraud Happens. Unfortunately sometimes that good hire turns out to not be and creates a situation that has the potential to cause significant financial loss to the Credit Union as well as negatively impacting its reputation. Bond coverage can assist a Credit Union in recovering from the financial loss, however an improperly prepared bond claim can make the difference between getting paid or not.
With a Certified Fraud Examiner on staff, as well as experience assisting Credit Unions with their fraud problems for many years, Ewart & Associates, LLC is well positioned to assist a credit union when the worst happens. Our staff has worked on frauds of all types and sizes, including ones that reached in the hundreds of millions of dollars and that even made it to the front page of the Wall Street Journal.
Whether the situation dictates employee interviews, forensic audits to determine the nature and scope of a problem, assisting with the documentation necessary to prepare a bond claim or evidenciary materials, or even expert witnesses, we can assist.
We hope you never need our Fraud Audit services, but rest assured that if a problem arises, we will be here to help.
Request a proposal today!