Insider Fraud: Why NCUA Exams Must be Onsite

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In this episode we discuss the fraud triangle and why NCUA will always do exams onsite.

What is the Fraud Triangle?

The fraud triangle is a framework commonly used in auditing to explain the reason behind an individual’s decision to commit fraud. The fraud triangle outlines three components that contribute to increasing the risk of fraud: (1) opportunity, (2) incentive, and (3) rationalization.