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Fraud Prevention, Identification and Recovery Programs

Prevent Fraud From Impacting Your Business and Your Customer's Business

If you don't change the way you do business based on increased fraud threats, the fraudsters will do it for you.

Learn about our fraud management services that will provide you with the organizational structure to more effectively prevent, identify and respond to fraud events.

Fraud Program Design and Strategy Services

Don't let your business strategy be the result of a significant fraud event - you can't build a fraud strategy in the middle of a fraud event.

A financial institution moves transactions through multiple networks using multiple systems for processing, settlement, monitoring and reporting each day. With the movement of money, there are many avenues of risks – some higher than others but all needing the appropriate attention to understand the extent of risk controls required.

A fraud management expert will work with your organization to create a fraud program that aggregates all your fraud risks and controls in one centralized location. Management and staff are trained on fraud prevention and recovery procedures, handling daily fraud events, escalations and incident response, reporting and governance over the fraud program. Requires a six-month contract.

Fraud Management Services

  • Fraud Department Program Design
  • Social Engineering Employee Training
  • Treasury Services Customer Authentication Enhancement Project
  • Information Security Outsourced Services
  • Board of Directors Fraud and Cybersecurity Education Services
  • Anti-Bribery and Corruption Consulting
  • Fraud System Integration
  • Information Security Reviews
  • Cybersecurity Program Design and Implementation
  • Information Security Support Services
  • Fraud/Financial Crime Investigations
  • Fraud Department Program Design
  • Fraud System Integration
  • Social Engineering Employee Training
  • Information Security Reviews
  • Treasury Services Customer Authentication Enhancement Project
  • Cybersecurity Program Design and Implementation
  • Information Security Outsourced Services
  • Information Security Support Services
  • Board of Directors Fraud and Cybersecurity Education Services
  • Fraud/Financial Crime Investigations
  • Anti-Bribery and Corruption Consulting

Fraud Management Services

Secura Risk Management offers a suite of fraud management services

Services include fraud management education, fraud system implementation, building fraud departments, financial crimes investigations and Anti-Bribery and Corruption Consulting.

Find Out More

Membership Gives You More

Secura members get access to exclusive content, services & events

  • Exclusive Member Only Webinars on Risk Trends and Leading Business Practices
  • Ongoing Risk Management Expert Support Services
  • Bi-Annual Risk Management and Strategy Roundtable Meetings
  • Brandable Communication Resources