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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  • Happy Memorial Day Weekend to all! Please remember the true meaning of this holiday. God Bless all that have served and sacrificed for our great country!!! #military #USA
  • Enjoyed presenting today at the Institute of Internal Auditors Central Jersey 2015 Fraud Conference in Monroe, New Jersey on the topic of Current Methods and Red Flags of Money Laundering Impacting Financial Institutions. #cfe #cams
  • Presenting today in Boston at BankAudit 2015 on the topic of Current Methods and Red Flags of Money Laundering Impacting Financial Institutions. #cfe #cams