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

Fri, Aug 11, 2017

Former St. Louis police chief's mother indicted on embezzlement charges
fox2now.com
Dotson wrote multiple checks to herself in a single month amounting to approximately $20,000,” adding, “Dotson embezzled over $2 million.” The federal government is going after two west St. Louis properties to get back some of the money for the victims.

and more »
Thu, Aug 10, 2017

ABC Online

More Canberra men sentenced over $1.6m Public Trustee embezzlement
ABC Online
Two more men have been sentenced over a $1.6 million fraud of the ACT Public Trustee Office. Tradesman Stephen Evans, 33, was on Thursday sentenced to three years and nine months in jail for his part in a scheme of false transactions and incomplete ...

and more »
Thu, Aug 10, 2017

Martinsville Bulletin

Bassett woman pleads no contest in McDonald's fraud case
Martinsville Bulletin
Henry County Commonwealth's Attorney Andrew Nester told the Martinsville Bulletin later Wednesday that McCain was not charged with embezzlement based on a legal nuance. “To be charged with embezzlement she would have had to take money that was ...

Mon, Aug 07, 2017

Baptist Standard

Nearly one in 10 U.S. Protestant churches experience embezzlement
Baptist Standard
About one in 10 Protestant churches in the United States has had someone embezzle funds, a recently released LifeWay Research survey of pastors revealed.

and more »
Thu, Aug 03, 2017

Redding Record Searchlight

Redding travel agent gets four-year sentence
Redding Record Searchlight
A Redding travel agent who pleaded no contest in June to fraud, embezzlement and other felonies was sentenced Wednesday by a Shasta County Superior Court judge to a four-year prison term. Judge Cara Beatty imposed the maximum term allowed under ...

Thu, Aug 03, 2017

Riverfront Times (blog)

Former Kinloch Mayor, Wife Admit to Stealing Fire District Money
Riverfront Times (blog)
And the former mayor, too, was sentenced to prison for fraud and embezzlement: Keith Conway, who was mayor from 1999 to 2011, was accused of using city funds to pay for cruises to the Bahamas and vacations to Las Vegas. He was sentenced to 21 ...

and more »
Wed, Aug 02, 2017

Madison.com

Former Spectrum Brands employee charged with fraud in $280K warranty refund scheme
Madison.com
Shonn Northam, 46, of Briggsville, was charged in a 24-count indictment, filed in U.S. District Court in Madison, with mail and wire fraud, money laundering and identity theft for the scheme, which prosecutors said took place between February 2013 and ...

and more »
Tue, Aug 01, 2017

WCTI12.com

More embezzlement, fraud charges filed against Grifton insurance ...
WCTI12.com
More charges were announced on Tuesday against a Grifton insurance agent already facing a bevy of charges related to embezzlement and defrauding clients.

and more »
Tue, Aug 01, 2017

WCTI12.com

More embezzlement, fraud charges filed against Grifton insurance agent
WCTI12.com
More charges were announced on Tuesday against a Grifton insurance agent already facing a bevy of charges related to embezzlement and defrauding clients. North Carolina Insurance Commissioner Mike Causey announced on Tuesday that David Pickett, ...

and more »

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