About Fraud Solutions

About Fraud Solutions

Fraud Solutions is a boutique management services firm based just outside of Chicago, Illinois (USA). We provide a customized portfolio of enterprise fraud risk management consulting, risk management strategies, fraud risk assessments, technology assessments with improvement recommendations, gap analysis, customized content, fraud training/anti-fraud education, and speaking services.

We assist clients of all sizes, industries and global geographies. Simply put, we’re an operational, “in the trenches, boots on the ground” consulting firm working to protect your data, proprietary information, trade secrets, customer lists, intellectual property, and revenue.

We also recommend policies, processes,  procedures, and professional personnel evaluations, assisting public and private organizations reduce the amount of fraud, theft and financial crime committed against their businesses, products, and services.

Where continuing education deficiencies are causing individual productivity challenges, we evaluate and develop customized training programs to enhance the efficiency of corporate anti-fraud and investigative staffs enterprise-wide.

Being at the forefront of enterprise fraud risk management, strategy, and the battle against financial crime means we’re uniquely poised to assist clients solve their unique business, fraud, risk, governance, compliance, regulatory, legal, and ethics challenges.

Fraud Solutions Services Include:

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

Fraud Optimization: Evaluates enterprise fraud, investigation, and governance team performance, identifying challenges, root cause deficiencies and providing improvement recommendations.

Fraud Training/Anti-Fraud Education: 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.

Content Development: Writing, editing and publishing services to assist businesses with their anti-fraud, communication, product information, technology, sales & marketing collateral needs.

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

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

Fraud Products: Fraud product alliances, recommendations and support.

Interested in reducing your fraud exposure? For more information about our enterprise fraud risk management consulting services, risk assessments, fraud prevention strategies or innovative solutions to challenging fraud problems, please contact us to learn more about the services we offer.