Fraud Business Startup

If you're considering a new platform, product, or service for fraud detection or fraud management, you'll want to make sure that your offering clearly meets the needs of your target users, and that your operation is organized to serve your users as efficiently as possible.

At the Fraud Management Institute, we have over 90 years of combined experience in fraud and loss management, and over 30 years of combined experience in the delivery of software, platform, and consulting products. We can put this experience to work for you to ensure that your service startup is on target with respect to your customer needs. We can also help review your current staff and organization, and recommend any upgrades that will make your team more efficient and more knowledgeable about fraud and its management. We can also provide custom training packages to upgrade your staff skills within your budget.