CU Pacific Audit Solutions

CU Pacific Audit Solutions CU Pacific LLC (CU Pacific) provides professional audit, compliance and accounting services exclusively to the credit unions.

Our goal is to provide service, value and commitment in strengthening and protecting credit unions. Fraud Prevention & Detection

Emerging businesses often cannot survive the losses of significant employee theft. The Managers of emerging business want to be trusting, but must have his/her eyes fully open and not be gullible. Recognizing that even the "nicest" employees may be subject to temptation

s and failures of character, demands that procedures and practices be established to preclude the possibility of any employee fraud. The reputation damage suffered when credit union members lose confidence that their money is safe is immeasurable. The survival of the credit union industry depends upon it! Unemployment is at an all time high and employee theft and embezzlement is on the rise

The amount taken from fraud /embezzlement is typically 20x more than the amount in a robbery

Organizations lose an approximate $652 billion per year due to employee theft. The median loss in the banking industry is $258,000 per scheme

CUNA Mutual reported that Employee Dishonesty claims are up 15% over last year
Over the past 2 years, CU Pacific has investigated close to $500,000 in fraud from Credit Unions

Anonymous fraud reporting systems and employee fraud training are the 2 most effective means of controlling employee dishonesty

03/08/2022
11/22/2021

Members in Alabama, Tennessee and Iowa to benefit after a year of strong earnings.

09/30/2021

Navient has announced it will no longer service federal student loans, leaving around 6 million borrowers waiting to be matched with a new lender.

Happy Father's Day
06/20/2021

Happy Father's Day

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Honolulu, HI
96826

Opening Hours

Monday 9am - 5pm
Tuesday 9am - 5pm
Wednesday 9am - 5pm
Thursday 9am - 5pm
Friday 9am - 5pm

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