The Fraud Discovery Institute specializes in all areas of financial fraud including prevention and detection, investigative services, education, due diligence and forensic work and support.

Since the company's founding, FDI has uncovered and stopped over ONE BILLION DOLLARS in financial fraud.

When a fraud is suspected and identified, we work closely with the victims, law enforcement, and often times undercover with the perpetrators, to put a stop to the crime.

The best way to stop a fraud, it to prevent it from happening. FDI's training and corporate awareness programs not only educate employees but raise the awareness of detection should they think of committing financial fraud.