About FIG

Fraud expertise
with purpose

Fraud Integrity Group was built by fraud professionals for fraud professionals — with a mission that goes beyond consulting. We exist to protect institutions, educate investigators, and give back to the victims our industry is dedicated to preventing.

Work With Us

Credentials & Expertise

🎓CFE — Certified Fraud Examiner

🏦Credit Union Fraud Specialist

📋BSA/AML Compliance

🔍Financial Crimes Investigation

🛡️Risk & Compliance Management

📍Texas-Based

Our Story

Why we built FIG

Fraud Integrity Group was founded in Texas with one clear belief: fraud prevention works best when knowledge is shared, standards are high, and the professionals doing the work are properly equipped.

After years working inside financial institutions — investigating fraud cases, building compliance programs, training teams, and navigating NCUA examinations — we saw the same gaps repeated everywhere: undertrained staff, inconsistent documentation, reactive instead of proactive fraud programs, and victims who had nowhere to turn.

FIG was built to close those gaps. We offer the kind of fraud consulting and training that actually makes a difference — grounded in real investigative experience, built for the Texas market, and priced fairly for the credit unions and businesses that need it most.

And because we believe the fraud profession carries a responsibility beyond the institution — we built The FIG Integrity Fund. 10% of everything FIG earns goes back to fraud victims. Every quarter.

"Fraud prevention isn't just a program — it's a professional obligation. We built FIG to raise the standard."

Texas

Texas-Based Fraud Consultants

10%

Of all FIG revenue returned to fraud victims through the FIG Integrity Fund

CFE-aligned training courses covering the full fraud investigation lifecycle

What We Stand For

Our Values

🛡️

Integrity First

Every recommendation, every report, every training module — built on the same standard we'd want applied to our own institution. No shortcuts, no filler, no generic templates.

🔍

Practitioner Knowledge

FIG content is built from real investigative experience — not textbooks. The scenarios, checklists, and methodologies we teach are the ones that actually work in the field.

🤝

Community Responsibility

Fraud is not just a financial crime — it destroys lives. We take seriously our obligation to give back, which is why The FIG Integrity Fund exists as a core part of our business model, not an afterthought.

📍

Local Market Focus

FIG is Texas-based and built around the institutions and businesses we serve — not a generic national firm. We understand the Texas credit union landscape and regional business environment.

📈

Continuous Improvement

Fraud evolves constantly. Our training content is regularly updated, our consulting recommendations reflect current threats, and we continuously add new resources as the fraud landscape changes.

🎓

Education as Prevention

The best fraud prevention is a well-trained team. We believe investing in professional development — at every level — is the single highest-return action any institution can take.

The Team

Who we are

FIG is a growing team of fraud professionals, compliance specialists, and educators based in Texas.

Rodrigo

Founder & Lead Consultant

CFE, CBSAP, and Wicklander-Zulawski certified. A career spanning public service, government, and financial institutions — all focused on protecting people.

CFE CBSAP WZ Certified

Read Full Bio →

👤

CPA Partner

Financial Services — Coming Soon

Certified Public Accountant specializing in forensic accounting, fraud-related financial review, and business tax services.

CPA Forensic Accounting

💛

FIG Integrity Board

Community Fund Governance

The FIG Integrity Board oversees the quarterly victim award process — reviewing applications and selecting recipients with full confidentiality.

Positions Open

📋

Join FIG

We're Growing

Interested in joining FIG as a consultant, trainer, or board member? We're building a team of fraud professionals across Texas.

Financial Services

CPA & Forensic Accounting

Coming Soon

Expanding to CPA Services

Fraud Integrity Group is expanding to offer Certified Public Accounting services through a licensed CPA partner. These services will complement our fraud consulting and investigation capabilities — providing a fully integrated financial crime and compliance solution.

Planned Offerings

✓Forensic accounting & fraud financial investigation
✓Business & personal tax preparation
✓Financial statement fraud review
✓Expert witness & litigation support

Notify Me

Want to be notified when CPA services are available, or have an urgent forensic accounting need? Contact us directly.

Get In Touch →

Privacy & Terms

Privacy Policy

Data Collection: Fraud Integrity Group collects only the information necessary to provide services and respond to inquiries. This includes contact information submitted through forms on this website, training account information managed through Memberstack, and consulting inquiry details.

The FIG Integrity Fund: Applications submitted to the FIG Integrity Fund are held in strict confidence. Personal information submitted in fund applications is used only for the purpose of reviewing and administering the award. Applicant information is never shared, sold, or used for marketing.

Training Data: Course completion and access data is managed by Memberstack per their privacy policy. FIG does not store payment information directly.

Contact: For privacy questions or data requests, email info@fraudintegritygroup.com.

Fraud expertisewith purpose