Proven Track Record

Over the past 3 years, the Fraud Discovery Institute and Barry Minkow has uncovered and stopped over ONE BILLION DOLLARS in financial fraud. With experience on both sides of the law concerning financial fraud, FDI is uniquely positioned and qualified to help companies and individuals as it relates to maters of fraud.

First and foremost, fraud detection and prevention is more than a state of mind. Unless there is a perception of detection throughout an organization, fraud can and will frequently happen. Understanding what constitutes fraud (and how to prevent it) must start with training and mentoring at the highest levels of management to set an example for all stakeholders.

Once a fraud does occur, the costs in earnings, manpower, possibly hostile litigation, higher insurance premiums, and corporate credibility are hard to contain. FDI’s proactive fraud detection and awareness program can save you time, money, embarrassment, and potential damages in a class-action lawsuit.