


Fraud Solutions Revenue
Business Consulting and Services • Naperville, Illinois, United States • 11-20 Employees
Fraud Solutions revenue & valuation
| Annual revenue | $4,500,000 |
| Revenue per employee | $282,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Business Consulting and Services industry and current estimated revenues | $14,400,000 |
| Total funding | No funding |
Key Contact at Fraud Solutions
Sandra Kniles
Owner
Company overview
| Headquarters | 931 W. 75th Street, Suite 137-303, Naperville, IL 60565, US |
| Phone number | +16306995054 |
| Website | |
| NAICS | 5416 |
| SIC | 874 |
| Keywords | Management Consulting, Governance, Enterprise Risk Management, Fraud Prevention, Risk Assessment, Fraud Detection, White Papers, Ethics, Risk & Compliance, Fraud Mitigation, Fraud Consulting, Fraud Training, Code Of Business Conduct, Employee Hotline, Fraud Strategy, Fraud Risk, Investigations Oversight, Investigative Management |
| Founded | 2010 |
| Employees | 11-20 |
| Socials |
Fraud Solutions Email Formats
Fraud Solutions uses 1 email format. The most common is {first initial} (e.g., j@fraudsolutions.com), used 100% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial} | j@fraudsolutions.com | 100% |
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.
Employees by Management Level
Total employees: 11-20
Seniority
Employees
Employees by Department
Fraud Solutions has 3 employees across 2 departments.
Departments
Number of employees
Funding Data
Fraud Solutions has never raised funding before.
Fraud Solutions Tech Stack
Discover the technologies and tools that power Fraud Solutions's digital infrastructure, from frameworks to analytics platforms.
Hosting
Hosting panels
Web servers
Frequently asked questions
4.8
40,000 users



