RESOURCES
Practical fraud prevention tools, built from real investigation experience.
These resources are designed for fraud analysts, fintech operators, and business owners who need something they can actually use. No generic checklists. No recycled compliance language. Each one reflects patterns observed across 7+ years of fraud investigations at major financial institutions.
The Fintech KYB Red Flag Field Guide
A field guide for fraud analysts and fintech operators built from 7 years of real investigation experience. The signals, tools, and frameworks that actually work, no generic checklists.
Know Your Risk: A Fraud Self-Assessment for Small Businesses
A practical fraud risk assessment for small business owners covering the five areas where fraud risk most commonly develops. Find out where your business is exposed before a loss occurs.