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.

Contact Us Today

Twitter

Facebook

  • Interesting article........


    Inside the New York Fed: Secret Recordings and a Culture Clash
    www.propublica.org
    A confidential report and a fired examiner’s hidden recorder penetrate the cloistered world of Wall Street’s top regulator -- and its history of deference to banks.
  • You can hide money but financial crimes investigators know how to uncover those hidden assets.


    Offshore accounts: the next target
    www.marketwatch.com
    U.S. authorities are expanding their investigation of hidden overseas assets far beyond Switzerland. The latest focus: the Cayman Islands.