Fraud Division – Meet Your Personal Loss Prevention & Fraud Team. We help to protect your assets and hard earned profits from fraudsters, employee theft, & cyber criminals.

Meet Your Personal Loss Prevention & Fraud Team

We help to protect your assets and hard-earned profits from fraudsters, employee theft, cybercriminals and more.

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On the other hand we denounce righteous indignation and dislike men who are so beguiled.

World-Class Services & Features

We provide world-class loss prevention & fraud services that are unmatched in the industry. Protect your profits and revenue today by joining the fraud division.

Loss Prevention

Protect your organization today from internal and external losses.

Fraud Mitigation

Mitigate and reduce your exposure to fraud both from a retail and or eCommerce perspective.

Workplace Violence

Protect your organization and employees from threats & violence in the workplace.

We PROTECT your business from FRAUD.

Let's face it, one dishonest employee can cost you and your small business. You work hard making your money and you need the same protection afforded to the fortune 500 and top retailers around the world.

We aim to help protect your organization and minimize the potential impact of losses, fraud, employee theft, cybercrime, online fraudsters and more. And when those situations arise, and they will arise, we have your back 100% working quickly and efficiently to aid, investigate, prosecute and help seek civil recovery.

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How does the FRAUD DIVISION work with my business?

Fraud Division gives you a dedicated loss prevention manager and world-class team of fraud investigators to help protect your business assets and profits.

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Plans & Packages

Consider this: 75% of employees have stolen from their employer at least once, according to the U.S. Chamber of Commerce. The Chamber also found that up to 30% of business failures may be the result of employee fraud and abuse. Sign up today to protect your business.

Basic Plan

One Time - $499 On-boarding Fee Applies

Up to 10 Employees

^$99_{PER MONTH}

START YOUR PLAN

Dedicated LP Manager
Policies & Audits
Remote Investigation Support
Workplace Violence Assessment
Internal Process Review
Employee Training
Coaching & Questions
Live Support 24/7

Professional Plan

One Time - $499 On-boarding Fee Applies

11-49 Employees

^$299_{PER MONTH}

START YOUR PLAN

Dedicated LP Manager
Policies & Audits
Remote Investigation Support
Workplace Violence Assessment
Internal Process Review
Employee Training
Coaching & Questions
Live Support 24/7

Business Plan

One Time - $499 On-boarding Fee Applies

50+ Employees

^$499_{PER MONTH}

START YOUR PLAN

Dedicated LP Manager
Policies & Audits
Remote Investigation Support
Workplace Violence Assessment
Internal Process Review
Employee Training
Coaching & Questions
Live Support 24/7

Client Testimonials

We get work with some of the most amazing CEOs and brands in the industry protecting their organizations. Let us help you.

"FraudDivision has been a godsend. They give me the peace of mind I need at night knowing I have an around the clock resource of the best investigators in the industry. I know my business is protected and they will respond with swift action all this for under $99/month. Seriously awesome guys."

Jon Clark

Director of Operations

"The Fraud Division has been a lifesaver, they helped me to identify where over $200k in missing merchandise went in the last 6 months. We had a dishonest employee. They identified the employee, conducted a professional investigation and helped me to terminate them and refer them over to the local authorities. We were able to get a civil recovery demand in place and I am getting my money back."

Janice Demantrio

CEO