About Fraud Solutions

About Fraud SolutionsFraud Solutions is a boutique services firm providing a customized portfolio of unique enterprise fraud risk management consulting, fraud strategy, research and fraud training services to clients around the globe.

More specifically, Fraud Solutions provides a comprehensive suite of fraud services, anti-fraud technology and investigation management assessments and policy, process and procedure recommendations for companies in order to help them identify, combat, and reduce the amount of fraud and financial crime being committed against their businesses, products, and services.

Daniel W. Draz, M.S., CFE Principal, Fraud Solutions

Daniel W. Draz, M.S., CFE, is an established industry professional with 33 years of fraud experience across a variety of industry lines.

Recognized as a thought leader in the fraud profession, Dan’s well-connected in the national law enforcement community, has a Master’s degree in Economic Crime Management, is a Certified Fraud Examiner (CFE), a Fellow at the Governance and Accountability Institute and 2018 “Top Thought Leaders in Trust” recipient.

His unique insights on fraud, financial crime, investigations, governance, risk and compliance (GRC), social media, ethics and e-commerce are often shared in various blogs, print, webinars, conferences and online forums in addition to having been quoted in industry, trade, online and news publications on a variety of fraud and investigative topics.

As a fraud writer, Dan’s been published over 150 times in a variety of industry, trade, online and news sources. His writing experience also includes four years as the Fraud Editor at PI Magazine. He’s also been published as a contributing writer on a variety of fraud and investigative topics in publications like: Fraud Magazine, Claims Magazine, Property Casualty 360SIU Today, The Coalition Against Insurance Fraud and the Journal of Insurance Fraud in America.

Additionally, given his expertise, ability to educate and entertain audiences, as well as develop customized fraud and investigation training material, Dan Draz is a frequently requested fraud trainer and keynote speaker at North American fraud and investigation conferences.

Solving Unique Fraud Challenges

When it comes to fraud, enterprise fraud risk management, fraud strategy, 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.

Need more information about Fraud Solutions? For more information about our professional fraud risk management consulting services, risk management strategies or innovative fraud solutions, please contact us to learn more about the fraud services we offer.