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.

网站

https://www.fraudsolutions.com

Fraud Solutions的外部链接

所属行业

商务咨询服务

规模

2-10 人

总部

Naperville，IL

类型

自有

创立

2010

领域

Fraud Consulting、Fraud Detection、Fraud Prevention、Fraud Mitigation、Fraud Training、Enterprise Risk Management、Governance, Risk & Compliance、White Papers、Ethics, Code of Business Conduct, Employee Hotline、Fraud Strategy、Risk Assessment、Management Consulting、investigative management、investigations oversight和Fraud Risk