Fraud Consulting Services

fraud consulting services

Exceptional fraud consulting services, hard-hitting insights, and world-class customer service are hard to find.

Fraud Solutions is a boutique services firm providing a customized portfolio of unique fraud consulting, fraud risk management strategies, fraud content, and fraud training services to clients around the globe.

More specifically, Fraud Solutions’ helps companies identify, combat, and reduce the amount of fraud, economic, and financial crimes being committed against their businesses, products, and services.

Service Offerings

Fraud Consulting: Mitigate your fraud risks, prevent losses, improve staff efficiency, satisfy regulatory scrutiny and increase the ROI from your enterprise fraud risk management (fraud prevention, fraud detection, fraud investigation, fraud mitigation, and fraud analytics, etc.,) program.

Fraud Optimization: evaluates enterprise fraud, investigation, and governance team performance, identifying challenges and root cause deficiencies.

Fraud Products: Fraud product recommendations and support.

Fraud Training/Educational Seminars: As a regularly requested speaker on fraud and investigations issues, Dan Draz has presented on a variety of fraud and investigative topics at conferences and association/industry events around the country.

Fraud Content: Writing, editing, and publishing services to assist businesses with their anti-fraud and investigation communication and information needs.

Fraud Prevention Technology: Ensure that your organization is prepared for anti-fraud protection with the most sophisticated and effective fraud technology solutions available.

Payment Card Industry (PCI): Online merchant payment and risk consulting services.

Fraud Solutions has the real world, in the trenches, business fraud consulting experience to develop, design and implement the fraud solutions necessary to assist clients effectively. We don’t market stock solutions. Our service offerings reflect specialized solutions for the unique needs of individual clients on a case by case basis.

Our fraud consulting services and solutions revolve around years of operational, “in the trenches” fraud, risk, auditing, compliance, and investigations experience in the private sector. Contact us for more information on effective fraud solutions for your business.