As part of our series on fraud in the credit union space, we chatted with Justin Davis, CFE about advantages credit unions have in the fight against bad actors, the importance of accurately defining fraud and some of the more wild schemes he’s seen in his career. Watch the full interview or skip to specific questions that interest you by clicking the bookmarked timestamps in the YouTube description.
Connect with Justin:
- PointPredictive.com
- PerpetualChess.net: Uncovering Patterns, Trends and Typologies of Fraud