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Fraud Management Consulting

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
  • Vendor Selection for Fraud Systems
  • Elder Financial Exploitation Employee Training
  • Fraud System Implementation
  • Vendor Due Diligence Documentation
  • Board of Directors Fraud and BSA/AML Training
  • Fraud Department Program Design
  • Fraud System Implementation
  • Vendor Selection for Fraud Systems
  • Vendor Due Diligence Documentation
  • Elder Financial Exploitation Employee Training
  • Board of Directors Fraud and BSA/AML Training

Fraud Management Services

Secura Risk Management offers a suite of fraud management services

Services include fraud management system vendor selection, documentation, implementation and fraud mitigation education.

Find Out More

2020 Membership Enrollment

Save your organization time and money with empowering benefits

  • 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
  • Assistance with Gap Analysis between insurance policy & internal controls
  • Assistance with preparing communications for board of directors meetings
  • 5 additional webinars included (33 total annually)
  • Team-specific training packages