Credit unions' biggest threats often lurk inside their own doors. In this Focus Report, learn the best steps for preventing internal fraud – and how to effectively respond if it occurs.
Protecting Your Credit Union From Every Angle: Pressure, opportunity and rationalization are the key ingredients in an internal fraud case.
After the Fact: How to Respond to Internal Fraud: Responding effectively when fraud happens is just as important as preventing it.
Tools for Preventing Internal Fraud: Careful monitoring of corporate credit cards, employee accounts and other information can stop fraud before it's too late.
The Cost of Internal Fraud for U.S. Organizations: Infographic: Find out how much organizations lose to internal fraud, plus learn four top prevention keys.
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Natasha Chilingerian
Natasha Chilingerian has been immersed in the credit union industry for over a decade. She first joined CU Times in 2011 as a freelance writer, and following a two-year hiatus from 2013-2015, during which time she served as a communications specialist for Xceed Financial Credit Union (now Kinecta Federal Credit Union), she re-joined the CU Times team full-time as managing editor. She was promoted to executive editor in 2019. In the earlier days of her career, Chilingerian focused on news and lifestyle journalism, serving as a writer and editor for numerous regional publications in Oregon, Louisiana, South Carolina and the San Francisco Bay Area. In addition, she holds experience in marketing copywriting for companies in the finance and technology space. At CU Times, she covers People and Community news, cybersecurity, fintech partnerships, marketing, workplace culture, leadership, DEI, branch strategies, digital banking and more. She currently works remotely and splits her time between Southern California and Portland, Ore.
