Credit Union Investigations


In the current economic climate the number of cases of fraud is increasing. Unfortunately Credit Unions are not immune to this problem.

We have assisted a number of Credit Unions through this difficult time. Our investigations have not only helped identify what happened but most importantly advised on the implementation of new controls to prevent such a situation from reoccurring in the future.

With over 20 years experience of the sector and a detailed knowledge gained from our external and internal audit work we are well placed to provide an independent forensic investigation service. This detailed understanding of Credit Union systems is vital in carrying out an effective investigation. 


Steven Headshot

Steven Cunningham CA CCIBS

Tel: (0141) 204

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0141 204 8989