Company profile

Fraud Solutions

Providing insightful fraud risk management consulting, actionable results and informative training services globally.

Industry
Business Consulting and Services
Employees
15
Headquarters
Naperville, IL
Founded
2010
LinkedIn followers
3,260
Office locations
1

Fraud Solutions company summary

Fraud Solutions is a company in the Business Consulting and Services industry, headquartered in Naperville, IL, founded in 2010. On LinkedIn the company has around 15 employees and 3,260 followers. Its listed specialties include Fraud Consulting, Fraud Detection, Fraud Prevention, Fraud Mitigation, Fraud Training.

What technology does Fraud Solutions use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About Fraud Solutions

Fraud Solutions provides a comprehensive suite of: fraud risk management, fraud consulting, fraud training, fraud research, fraud analytics, ethics, enterprise risk management, risk assessment and governance, risk and compliance (GRC) services across verticals affected by fraud. Our goal is to help entities 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 ("Dan") is the Principal of Fraud Solutions, a global fraud consulting firm located outside Chicago (USA). Draz is a recognized leader in the fraud profession, providing innovative enterprise anti-fraud risk management strategies, insightful observations, fraud training and thought leadership to clients. Dan has extensive fraud risk management and fraud investigations management experience across a number of different industries, working with companies to improve their enterprise fraud risk management efforts and reduce major fraud losses. He's a Certified Fraud Examiner (CFE), Fellow of the Governance and Accountability Institute and has an M.S. in Economic Crime Management. Given his unique experience, content and insights, Dan's a frequently requested trainer and keynote speaker at industry conferences. He's a thought leader in the fraud industry having published unique content over 90 times and is an often quoted media source in industry, trade, online and news publications. He frequently mentors other investigators and fraud professionals around the world. The Fraud Solutions blog is published twice a week with Mondays featuring unique content and Thursdays featuring our innovative Fraud News Update: added insights, commentary and topical information on breaking fraud news stories.

Specialties

Fraud ConsultingFraud DetectionFraud PreventionFraud MitigationFraud TrainingEnterprise Risk ManagementGovernanceRisk & ComplianceWhite PapersEthicsCode of Business ConductEmployee HotlineFraud StrategyRisk AssessmentManagement Consultinginvestigative managementinvestigations oversightFraud Risk

Where is Fraud Solutions located?

Fraud Solutions lists 1 location.

Naperville, IL, USHQ
931 W. 75th Street, Suite 137-303

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Frequently asked questions about Fraud Solutions

What does Fraud Solutions do?

Fraud Solutions provides a comprehensive suite of: fraud risk management, fraud consulting, fraud training, fraud research, fraud analytics, ethics, enterprise risk management, risk assessment and governance, risk and compliance (GRC) services across verticals affected by fraud. Our goal is to help entities 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 ("Dan") is the Principal of Fraud Solutions, a global fraud consulting firm located outside Chicago (USA). Draz is a recognized leader in the fraud profession, providing innovative enterprise anti-fraud risk management strategies, insightful observations, fraud training and thought leadership to clients. Dan has extensive fraud risk management and fraud investigations management experience across a number of different industries, working with companies to improve their enterprise fraud risk management efforts and reduce major fraud losses. He's a Certified Fraud Examiner (CFE), Fellow of the Governance and Accountability Institute and has an M.S. in Economic Crime Management. Given his unique experience, content and insights, Dan's a frequently requested trainer and keynote speaker at industry conferences. He's a thought leader in the fraud industry having published unique content over 90 times and is an often quoted media source in industry, trade, online and news publications. He frequently mentors other investigators and fraud professionals around the world. The Fraud Solutions blog is published twice a week with Mondays featuring unique content and Thursdays featuring our innovative Fraud News Update: added insights, commentary and topical information on breaking fraud news stories.

How many employees does Fraud Solutions have?

Fraud Solutions has around 15 employees on LinkedIn.

Where is Fraud Solutions headquartered?

Fraud Solutions is headquartered in Naperville, IL.

When was Fraud Solutions founded?

Fraud Solutions was founded in 2010.

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