Fraud Management Directories

The Fraud Management Institute plans to offer a clearing house for important and timely fraud management information.

To start things off, we have compiled the following directories of fraud management organizations that help support the community, including professional organizations, analyst firms, and fraud management vendors.

We make every effort to keep this list up-to-date, but we're not perfect. If you spot a fraud management organization that you think is valuable, but we haven't listed it, please let us know by e-mailing .