About Fraud Solutions

About Fraud SolutionsFraud Solutions is a boutique services firm providing a customized portfolio of unique 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 to 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 31 years of fraud across a variety of industry lines.

Recognized as a thought leader in the fraud profession, Daniel is well connected in the national law enforcement community, a Certified Fraud Examiner (CFE), a Fellow at the Governance and Accountability Institute and holds a specialized Masters degree in Economic Crime Management.

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 and online forums, he has been published extensively and quoted in industry, trade, online and news publications on a variety of fraud and investigative topics.

As a fraud writer, Daniel has also written feature columns for CommPro.biz, CSO MagazineCSO Online, Corporate Compliance Insights, Pharmaceutical Compliance Monitor, and a number of other industry and news sources. 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.

Additionally, given his expertise, ability to educate and entertain an audience, as well as develop customized fraud training material, Daniel Draz is a frequently requested fraud speaker and fraud trainer at national conferences.

Solving Unique Fraud Challenges

When it comes to fraud, 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.