A software program that seeks to uncover fraud and other financial losses common to credit unions is available from the Credit Union Executives Society, Madison, Wis. The I/A Expert software is designed to help auditors prioritize the areas where credit unions stand to lose the most. It also provides work programs and questionnaires to define responsibilities of internal audits, set schedules, document findings, and prepare reports. The price of the software is $975 for members and $1,500 for nonmembers.
Credit unions get fraud detection.
October 19, 1992, 1:00 a.m. EDT 1 Min Read
