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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  • Ex-JPMorgan adviser charged in $20M fraud
    Former JPMorgan Chase investment adviser Michael Oppenheim was arrested Thursday on charges he stole $20 million from customers and then funneled the money to unprofitable trading and personal expenses.
  • Financial transactions occur everyday. Can you determine which transactions are real or fraudulent? Continuing education is an asset to any organization. #cfe #acams #aml #smallbusiness

    Man gets more than 7 years for his role in $15 million identity theft scheme
    Schemers attempted to access accounts maintained by companies including PayPal and AmeriTrade
  • Happy Easter! Enjoy the day with all your friends and family!