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, Oct 13, 2017

Former SGHS staffer accused of embezzlement
Brunswick News
Luke J. Wiemers appeared Wednesday in U.S. District Court in Reno, Nev., for his first hearing in a wire fraud case stemming from a criminal complaint filed against him Tuesday by FBI Special Agent Jeffrey Roberts. SGHS administrators told Roberts on Oct.

Wed, Oct 11, 2017

Former Zeigler treasurer indicted on five counts of fraud, embezzlement Ryan Thorpe is set to appear later this ...
Benton Evening News
A federal grand jury has indicted the former Zeigler city treasurer on five counts alleging wire fraud and embezzlement. Donald S. Boyce, U.S. attorney for the Southern District of Illinois, says the indictment against Ryan A. Thorpe, 44, of Zeigler ...

Wed, Oct 11, 2017

Nikkei Asian Review

Korea Aerospace ex-chief indicted for fraud, embezzlement
Nikkei Asian Review
The prosecution also indicted nine former and current executives of the company for embezzlement and fraud. They are suspected of having siphoned off 7.3 billion won in bonuses and having embezzled 1 billion won by fabricating the exchange rates of ...
Ex-chief of S.Korean defense firm indicted on corruption, accounting fraudXinhua

all 4 news articles »
Wed, Oct 11, 2017

New Mexico Political Report

APS board member resigns amid embezzlement, fraud allegations
New Mexico Political Report
Maestas is facing charges for alleged fraud and embezzlement from a charter school she founded. This comes two weeks after Attorney General Hector Balderas formally demanded that Maestas resign. “I am pleased that that she responded to our legal ...

and more »
Sat, Oct 07, 2017

Illinois Policy

Lawrence Wyllie is accused of stealing public funds and using school district money for dog obedience schools.
Illinois Policy
Lawrence Wyllie faces five counts of wire fraud and one count of embezzlement, the Sun-Times has reported. If convicted on all counts, he faces up to 20 years in prison for each count of wire fraud and a possible 10-year prison sentence for embezzlement.

Thu, Oct 05, 2017

The Southern

Former Treasurer of Zeigler, IL indicted on fraud, embezzlement charges
KFVS
ZEIGLER, IL (KFVS) -. The former Treasurer for the city of Zeigler, Illinois has been indicted by a federal grand jury on charges of wire fraud and embezzlement from a local government. Ryan Thorpe, 44, of Zeigler is accused of embezzling more than ...
Former Zeigler treasurer indicted by federal grand jury on fraud ...The Southern
Former Zeigler City Treasurer charged with fraud and embezzlementWPSD Local 6
Treasurer bought ATVs, motorcycles, guns and diamond ring with stolen money, feds sayBelleville News-Democrat
WSIL TV
all 6 news articles »
Wed, Oct 04, 2017

The Mercury News

San Jose: Catholic priest sentenced for embezzling $1.4 million
The Mercury News
1, 2015, a grand jury had issued a superseding indictment charging Nguyen with 14 counts of bank fraud and four counts of tax evasion. Nguyen ultimately pleaded guilty to the tax evasion charges in August 2016 and was convicted of the bank fraud ...

Wed, Oct 04, 2017

AZCentral.com

Phoenix HOA managers accused of taking $1.3M from homeowners associations
AZCentral.com
Federal prosecutors are accusing the owners of Phoenix-based Eagle Property Management of taking almost $1.3 million from several Valley homeowners associations. Harlow White, his wife, Nancy, their daughters Rachel Ellerbrock and Kelsey Powell, and ...

and more »
Thu, Sep 28, 2017

Chicago Tribune

Bookkeeper embezzled $1.5M from Barrington real estate company ...
Chicago Tribune
A woman faces numerous charges after she allegedly defrauded a commercial real estate company in Barrington of more than $1 million over a 10-year period.

and more »

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