Fraud Solutions is a boutique services firm providing a customized portfolio of fraud, economic crime, financial crime and investigation consulting, litigation support, expert witness, training, research, analysis, fraud content, and e-commerce fraud services to clients around the globe.
More specifically, Fraud Solutions’ mission is to provide a comprehensive suite of investigative, consulting, training, educational, social media, expert witness, research, analysis, fraud content, and e-commerce fraud solutions to companies within the Financial Services, Banking, Insurance, Telecommunications, Healthcare, Government, Education, Online Retail, and Media/Entertainment industries in order to help them identify, combat, and reduce the amount of fraud, economic, and financial crime being committed against their businesses, products, and services.
Daniel W. Draz, CFE, M.S., Principal of Fraud Solutions, is an established fraud industry professional with 26 years of experience across a variety of industry lines. Recognized as a leader in the fraud investigation and anti-fraud profession, Draz is well connected in the national law enforcement community, a Certified Fraud Examiner, and holds a specialized Masters degree in Economic Crime Management.
His unique insights on fraud, economic crime, financial crime, investigations, social media, and e-commerce, are often shared in various blogs, print and online forums, and he has been published extensively in industry and trade publications on a variety of fraud and investigative topics.
In late 2011, Daniel was asked to develop a new fraud column for the digital news service Corporate Compliance Insights. ”Corporate Compliance Insights combines features articles written by some of the most experienced compliance and ethics professionals in the world with regular updates of important news events in the world of governance, risk and compliance (GRC).” As the featured fraud columnist Daniel designed a new concept called “Fraud Flashpoints,” a semi-monthly column featuring unique insights and commentary about events going on in the fraud world globally. Fraud Flashpoints went live on the Corporate Compliance Insights site on December 2, 2011.
As a fraud writer, Daniel has also written feature columns for CSO Magazine and CSO Online and his writing experience also includes four years as the Fraud Editor at PI Magazine. He has also been published in both Fraud Magazine and IASIU Today as a contributing writer on a variety of fraud and investigative topics. He co-authored his first book “Introduction to Professional Investigations: Concepts & Strategies for Investigators in the Private Sector” (published by LawTech Publishing) and he currently has several new book projects in various stages of development.
Additionally, given his expertise, ability to educate, entertain an audience, and develop customized fraud training material, Daniel Draz is a frequently requested fraud speaker and fraud trainer at conferences nationally.
When it comes to fraud, economic crime, financial crimes, and e-commerce fraud, Fraud Solutions is at the forefront of the battle and poised to assist clients solve their unique fraud challenges.
For more information about our professional fraud consulting, expert witness, training, research, analysis, specialized fraud content development or innovative fraud solutions, please contact us.
