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Fraud Solutions

Fraud Solutions Revenue

Business Consulting and ServicesFlag of USNaperville, Illinois, United States11-20 Employees

$

Fraud Solutions revenue & valuation

Annual revenue$4,500,000
Revenue per employee$282,000
Estimated valuation?$14,400,000
Total fundingNo funding

Key Contact at Fraud Solutions

Flag of US

Sandra Kniles

Owner

Company overview

Headquarters931 W. 75th Street, Suite 137-303, Naperville, IL 60565, US
Phone number+16306995054
Website
NAICS5416
SIC874
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
Founded2010
Employees11-20
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.

FormatExamplePercentage
{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

Entry
Manager
Senior

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.

GoDaddy

GoDaddy

Hosting

cPanel

cPanel

Hosting panels

Apache HTTP Server

Apache HTTP Server

Web servers

Frequently asked questions

Fraud Solutions is located in Naperville, Illinois, US.
You can reach Fraud Solutions at +16306995054.
Fraud Solutions generates an estimated annual revenue of $4,500,000. This revenue figure reflects the company's market position and business performance in its industry.
Fraud Solutions has an estimated valuation of $14,400,000. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.
Fraud Solutions was founded in 2010, making it 16 years old. The company has established itself as a significant player in its industry over this time.
Fraud Solutions has approximately 11-20 employees. The company continues to grow its workforce to support its business operations and expansion.

4.8

40,000 users

top 50
high performer
most used
tier 1 accuracy

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