Fraud Awareness with Cindy Hagan, Vizo Financial

This week, we’re raising awareness about fraud for International Fraud Awareness Week. For the past 24 years, International Fraud Awareness Week has encouraged organizations and individuals alike to be proactive in protecting themselves from bad actors. In honor of this week, Jaime invited Cindy Hagan, VP of compliance and fraud risk, to the Financial Minds: Meet the Experts podcast.

They’re chatting about:

- The different types of fraud that credit unions are encountering

- Some fraud awareness prevention tips

- Ways credit unions can investigate and report fraud

- Policies and procedures that credit unions should have in place to protect their institution and members from fraud

As credit unions, it’s our job to stay up-to-date on the different types of fraud and schemes that are circulating. We encourage you to listen to this episode and share it with your fellow colleagues as a way to stay informed on what’s going on in the world of fraud.

Learn more:

www.ic3.gov

https://reportfraud.ftc.gov/

https://www.justice.gov/elderjustice/find-help-or-report-abuse

https://www.uspis.gov/report

Vizo Financial: www.vfccu.org

LinkedIn: https://www.linkedin.com/company/vizo-financial/

Instagram: @vizofinancial