Many credit unions periodically have experienced some level of fraud or theft involving employees or members. If you encounter such a situation, we can help. We have assisted credit unions throughout the country with fraud audits and preparing bond reports to assist in the recovery of credit union assets. If you have encountered fraud or suspect you may have a problem at your credit union, we can help you determine the extent of the problem and assist you in maximizing your recovery.
Pertinent Facts:
Investigate situations of potential irregularities
Preparations for reports to be used for bond claim purposes
For more information on Condit and Associates' Fraud Audits and Bond Claims Services, please contact us.
