Framework Financial, LLC was founded to provide specialized anti-fraud educational seminars to businesses providing them with the knowledge and tools to develop internal programs essential to preventing and detecting financial crimes from impacting their bottom lines.

Our Services

Financial crimes and fraudulent practices can cause severe financial hardship to a company along with a negative public opinion for both current and future clients. Framework Financial strives to provide guidance through educational seminars and detailed fraud assessments to protect your company’s assets.

About Us

Our goal is to provide management and front line employees with the knowledge to recognize the key elements of financial schemes and fraudulent practices that if not discovered could result in substantial losses to your business.

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  • #cfe #cams

    CEO behind biggest fraud in Chicago court history gets 14 years - Chicago
    A north suburban financier behind the biggest fraud case ever prosecuted in Chicago has been sentenced to 14 years in prison for a scam that cost investors $665 million. Eric Bloom, 49, “lied, cheated and stole from his clients” for nearly four years, U.S. District Judge Ronald Guzman said in imposi…

  • Worst Insurance Fraud Scams of 2014
    These masters of disaster are among the eight worst insurance criminals of 2014. The extreme schemers were chosen by the Coalition Against Insurance Fraud.