Fraud Solutions Principal Daniel Draz Featured on BusinessInterviews.com

Daniel Draz, Principal of Fraud Solutions, discusses the future of fraud on BusinessInterviews.com BusinessInterviews.com has featured an interview with Fraud Solutions principal Daniel Draz. This … [Read more...]

The Largest Securities Fraud in California History

Securities Fraud Charges Filed Against Walter and Kelly Ng Zintro reports Department of Justice felony charges have been filed against Walter and Kelly Ng, who are believed to have stolen … [Read more...]

Fraud Solutions “Rocks Times Square” During International Fraud Awareness Week

Fraud risk management firm featured on Reuters-PR Newswire billboard in Times Square for sharing fraud insights with the public Fraud Solutions, a Chicago area company with a global footprint in the … [Read more...]

Fraud Solutions Principal Daniel Draz Named Fellow Of Governance & Accountability Institute

We're excited to announce that Daniel Draz, principal of Fraud Solutions, has been named a fellow of the Governance & Accountability Institute. In welcoming Daniel Draz as a Fellow of Governance … [Read more...]

Fraud in the EPA: When Agencies Lose Control

Former EPA employee John Beale masqueraded as a CIA spy, netting $900,000 in fraud. This is clearly a major internal control failure, and a lesson for all organizations in preventing fraud events. … [Read more...]

Why Fake Online Reviews Are Serious Fraud

Nearly 20 companies are in hot water with the New York Attorney General for writing fake online reviews. Fraud expert Dan Draz explains that this development is not at all surprising. After all, you … [Read more...]