Fraud Management

National Consulting Limited can enhance your credit union’s ability to effectively manage fraud within industry standards. We provide leadership in developing and delivering fraud awareness training programs and consulting services. 

We’ll help your credit union learn how to reduce exposure to reputation risk and effectively manage fraud internally, without the expense of hiring your own resource. We help improve your staff’s ability to detect and prevent external fraud such as mass marketing and account takeover frauds.

Product features include:

  • A variety of highly specialized live and on-demand webinars, custom onsite workshops
  • Access to industry expertise and consulting support on an annual subscription or ad-hoc hourly basis
  • Front Line, Operational, and Board Risk workshops

If we can help your credit union recover or prevent at least one fraud loss in the year ahead, the value returned by Fraud Management services will easily surpass your investment.

Find a list of upcoming training opportunities. Pricing around consultation and customized training services is based on individual credit union requirements. 

Contact: Barry Bundus (bio) at 306.533.0471.

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