Preventing employee theft before it begins

"This solves a problem that has been unsolvable for years."
Read Full Article

Helping organizations achieve their missions by securing their finances.

Anti-fraud controls greatly lower financial losses.
Learn More About Us
Learn More About Us

The tools to keep your money where it should be.

43% of fraud is caught by an anonymous tip.
Learn More About Us

Protecting your clients, staff, board and philanthropists.

Significantly reducing your risk of embezzlement.
Learn More About Us

FiduciaSolutions working to reduce fraud at nonprofits

"The most vulnerable organizations are nonprofits, small businesses and physician practices."
Read Full Article

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

Mon, Dec 11, 2017

Eastern Arizona Courier

Former FMI employee guilty of embezzlement, fraud
Eastern Arizona Courier
MORENCI — A former Freeport employee caught embezzling from a worker support fund was sentenced late last month. Jennifer Newell was convicted of multiple charges of fraud, theft and forgery involving the Mine Soda Fund, which provides a certain ...

Fri, Dec 08, 2017

Former South Carolina School Finance Officer Indicted
U.S. News & World Report
Former South Carolina School Finance Officer Indicted. The former chief financial officer at a South Carolina school district has been indicted on 20 federal charges, including fraud and embezzlement. Dec. 8, 2017, at 7:50 a.m.. Former South Carolina ...

and more »
Fri, Dec 08, 2017

Minneapolis Star Tribune

Fired president demands Starkey pay his legal fees for his embezzlement case
Minneapolis Star Tribune
Ruzicka's new lawsuit was filed within days of the U.S. attorney's office submitting a superseding indictment to the court that reiterated its past allegations of embezzlement and tax fraud and clarified which financial accounts would have to be ...

Thu, Dec 07, 2017

WVVA TV

Former Beckley lumber company CFO guilty of embezzlement
WVVA TV
The former Chief Financial Officer for a lumber company in Raleigh County faces up to 20 years in federal prison for stealing more than $800,000. James Matthew Miller, 42, entered a guilty plea to two counts of wire fraud. According to U.S. Attorney ...

Thu, Dec 07, 2017

Charleston Post Courier

Berkeley County School District's former finance director indicted on 35 charges
Charleston Post Courier
School District Superintendent Eddie Ingram, who was hired in the wake of the embezzlement, said Thursday he is "deeply impressed with this school board specifically because they took bold, aggressive steps to right a terrible wrong and they're really ...
Grand jury indicts former Berkeley Co. School District chief financial officerLive 5 News

all 8 news articles »
Mon, Dec 04, 2017

East Valley Tribune

EVIT teacher indicted on fraud, embezzlement
East Valley Tribune
A teacher responsible for operating the radio station at the East Valley Institute of Technology has been indicted on fraud charges after investigations by the Arizona auditor general and attorney general. Prosecutors with the Attorney General's Office ...

Sun, Dec 03, 2017

KRQE News 13

Former state official convicted of fraud, embezzlement in trouble again
KRQE News 13
SANTA FE, N.M. (KRQE) – He was convicted of misusing state money as a member of the Public Regulation Commission, now he's on the wrong side of the law again. You may remember the abrupt end to Jerome Block Jr.'s time as a member of the PRC. In 2011 ...

Thu, Nov 30, 2017

5newsonline.com

Former Arvest Employee Pleads Guilty To Embezzlement
5newsonline.com
29) in U.S. District Court to one count of theft, embezzlement or misapplication of funds by a bank officer or employee, according to court documents. In total, Keller embezzled $321,269.60 primarily by falsifying disbursement tickets to withdraw cash ...

Tue, Nov 28, 2017

Texas Public Radio

Centro San Antonio Staffer Under Investigation For Embezzlement ...
Texas Public Radio
Updated at 5 p.m. Centro San Antonio CEO Pat DiGiovanni has resigned amid an embezzlement investigation, according to a news release.

and more »

Start Protecting Your Organization Today