Hey all,
Does anyone have a good audit program or audit steps for an audit that will cover both physical security (Ops Center and branches) and external fraud monitoring? I'm combining those two in parts into one audit as they fall under the same department at my CU. There is a physical security AP on this website so I'm probably good on that side of it.
The part I'm struggling is on the fraud monitoring side. I want to find a good audit program or some good steps to assess how well we are doing at monitoring and responding to risks related to industry frauds, like kiting, RDC, ATM, identity theft, elder abuse, etc. I'm finding it hard to find good resources as most searches turn up information on auditing for internal fraud. Does anyone have an audit program or at least some good steps that they can share with me?
Hit me back here or at [email protected].
Thanks,
Ryan
