Preventing employee theft before it begins

"This solves a problem that has been unsolvable for years."
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Helping organizations achieve their missions by securing their finances.

Anti-fraud controls greatly lower financial losses.
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The tools to keep your money where it should be.

43% of fraud is caught by an anonymous tip.
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Protecting your clients, staff, board and philanthropists.

Significantly reducing your risk of embezzlement.
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FiduciaSolutions working to reduce fraud at nonprofits

"The most vulnerable organizations are nonprofits, small businesses and physician practices."
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Choose Your Organization Type

Medical

To Dramatically Reduce the Risk of Fraud and Embezzlement at Charitably Focused Organizations & Small Businesses

Medical

Non-Profit

To Dramatically Reduce the Risk of Fraud and Embezzlement at Nonprofit Organizations.

Non-Profit

Corporate

To Dramatically Reduce the Risk of Fraud and Embezzlement at Corporate Level Organizations.

Corporate

The presence of anti-fraud controls is notably correlated with significant decreases in the cost and duration of occupational fraud schemes.


Victim organizations that had implemented any of the 16 common anti-fraud controls experienced considerably lower losses and time-to detection than organizations lacking these controls.


What Our Clients Have to Say About FiduciaSolutions

"It gives piece of mind to not only myself, but to every employee in our office."

Historic Richmond Foundation

Mary Jane Hogue, Executive Director

"I recommend FiduciaSolutions with top marks in every category."

Emerald Physicians

Cormac Coyle M.D., Medical Director

"Effective, cost effective, and a sustainable part of your internal control processes."

United Way Worldwide

Michaelen Barsness, Vice President

Our Partners


Fraud Happens Everyday

Thu, Feb 15, 2018

The Southern

Former Zeigler treasurer accused of fraud was scheduled to plead guilty today, instead he asked for more time
The Southern
Former Ziegler treasurer Ryan Thorpe in October leaves the Federal Courthouse following his arraignment in Benton. Thorpe is accused of stealing more than $315,000 from the city over the past four years, writing checks to himself, and then altering ...

Thu, Feb 15, 2018

Trial begins for LH woman charged with bank fraud
Lock Haven Express
WILLIAMSPORT — A criminal trial began this week in U.S. Middle District Court for a bank employee who allegedly embezzled money from a Jersey Shore man she befriended. “She always told me, 'Don't tell anybody,'” Anthony Arduini, who was in his mid 50s ...

Thu, Feb 15, 2018

KTVH

Former Rocky Boy clinic CFO Sutherland sentenced to prison for wire fraud
KTVH
United States v. Wilford Harlan “Huck” Sunchild, CR-13-106-GF-BMM. The Court cannot afford to give disparate sentences compared to previously sentenced defendants who embezzled less money. Given the above, the United States recommends a guideline ...
Former Rocky Boy Health Clinic CFO Sutherland sentenced to priso ...KRTV Great Falls News
Former Rocky Boy Health Clinic CFO sentenced to one year for embezzlementGreat Falls Tribune

all 3 news articles »
Wed, Feb 14, 2018

Charleston Post Courier

Ex-worker at North Charleston event firm indicted in $800K fraud, ID theft case
Charleston Post Courier
The business was founded in a garage in 1991, and has since worked with high-profile clients that include Boeing Co., the PGA Championship and the White House, among others. Jeff Nickles, the owner, president and founder, sued Jarrett for fraud and ...

Thu, Feb 08, 2018

The Durango Herald

Embezzlement, money laundering case rocks tiny Towaoc
The Durango Herald
Eight people have pleaded guilty to embezzling and money laundering of government money from the Ute Mountain Ute Tribe, according to the U.S....

and more »
Wed, Feb 07, 2018

Jasper School District bookkeeper pleads guilty to embezzling $145000
Joplin Globe
She pleaded guilty Wednesday to one count of wire fraud and one count of credit card fraud. The district's insurance policy has already reimbursed the school for the embezzlement, according to Superintendent Christina Hess. Hess said the actual amount ...

and more »
Tue, Feb 06, 2018

Artesia Daily Press

Carlsbad woman charged in Otis embezzlement scheme pleads not guilty
Artesia Daily Press
A Carlsbad woman pleaded not guilty Friday to wire fraud charges arising from an $800,000 embezzlement scheme. Acting U.S. Attorney James D. Tierney, Special Agent in Charge Terry Wade of the Albuquerque Division of the FBI, and Eddy County Sheriff ...

Mon, Feb 05, 2018

HollandSentinel.com

Michigan woman admits to embezzling $1.9M, tax fraud - News ...
HollandSentinel.com
GRAND RAPIDS — A Michigan woman has admitted to embezzling more than $1.9 million from her employer and tax evasion after being charged in federal court. Lori Lynn Pawielski of Buchanan has been charged with attempting to evade or defeat tax from 2009 ...

and more »

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