Flexible Fraud Operations on Demand
Get the benefits of a full fraud operations team without the cost. Flexible engagement models from on-demand investigations to full-service fraud management. Scale up or down as needed.
Choose How We Work Together
Flexible engagement models that fit your needs and budget
Fractional Fraud Team
Get dedicated fraud expertise without full-time salaries. Part-time access to senior fraud investigators and analysts.
- Dedicated fraud analyst (part-time)
- Monthly strategy sessions
- Quarterly risk assessments
- On-demand investigation support
Project-Based Investigations
Specific fraud concerns? Engage us for targeted investigations with clear deliverables and timelines.
- Defined scope and timeline
- Evidence collection and analysis
- Detailed investigation reports
- Expert witness support
Fraud Maturity Assessment
Benchmark your current fraud controls against industry standards. Get a roadmap for improvement.
- Comprehensive control evaluation
- Gap analysis and scoring
- Prioritized recommendations
- Implementation roadmap
Full-Service Management
Outsource your entire fraud operations function. We handle everything from detection to case management.
- Complete fraud operations oversight
- Detection, investigation, and case management
- Monthly executive reporting
- Continuous improvement program
Comprehensive Fraud Operations Services
From investigation to advisory, we cover all aspects of fraud management
Investigation Services
- Fraud incident investigation
- Background checks and due diligence
- Asset tracing and recovery
- Forensic data analysis
- Expert witness testimony
Advisory & Consulting
- Fraud risk assessment
- Control design and implementation
- Policy and procedure review
- Anti-fraud training programs
- Compliance gap analysis
Technology Implementation
- Fraud detection tool selection
- System configuration and tuning
- Custom workflow development
- Integration support
- User training and adoption
Crisis Response
- Emergency fraud response
- Crisis team coordination
- Stakeholder communication
- Damage assessment
- Recovery planning
How Organizations Use FraudOps-as-a-Service
Real scenarios, flexible solutions
Need fraud expertise but can't justify a full-time hire
Fractional engagement: 2 days/month fraud analyst + quarterly assessments
CFO suspects employee theft but needs professional investigation
Project-based investigation with evidence collection and legal support
Central bank requires improved anti-fraud controls within 90 days
Rapid maturity assessment + accelerated control implementation
Let's Build Your Fraud Operations Solution
Every organization's fraud challenges are unique. Let's discuss how we can help you build the right solution.