Risk assessments, compliance programs, dedicated consulting hours, and 1-on-1 training. Packages built for Texas credit unions and businesses — from single-location CUs to multi-branch institutions.
We learn about your institution, current fraud challenges, and goals. No obligation.
We recommend the right package and scope — with clear deliverables and pricing.
Consulting hours, on-site visits, training, and support — as defined in your package.
Monthly check-ins, reporting, and availability to respond as your needs evolve.
Designed specifically for Texas credit unions — from community CUs to larger multi-branch institutions across Texas. All packages include access to the FIG Training Library.
Entry-level fraud support for smaller CUs that need structure and resources without a large commitment.
Comprehensive fraud and compliance support with dedicated consulting hours and a baseline risk assessment.
Full-service fraud program management — ideal for growing CUs or those preparing for an NCUA examination.
For larger credit unions or complex engagements requiring a fully customized scope — multi-branch, specialized fraud types, regulatory response, or litigation support.
Fraud risk and compliance consulting for small and mid-size businesses across Texas.
A standalone fraud risk assessment — perfect for businesses that want to understand their exposure before committing to ongoing support.
Ongoing fraud consulting plus digital support — ideal for businesses scaling operations or handling sensitive financial transactions.
Premium fraud protection for businesses with complex operations, high transaction volumes, or recent fraud incidents.
Custom engagements for multi-location businesses, legal matters, forensic accounting referrals, or specialized fraud types unique to the petrochemical, healthcare, or logistics sectors.
Not every engagement requires an on-site visit. FIG offers flexible digital consulting options — ideal for remote teams, quick-turn reviews, or clients anywhere in Texas or beyond.
Book consulting time via video call. Ideal for policy reviews, SAR assistance, case consults, or compliance questions. Available same-week.
Submit your fraud policies, SAR narratives, investigation reports, or compliance procedures for expert written feedback with turnaround in 3–5 business days.
Group training sessions delivered via Zoom — customized to your team's specific fraud challenges, industry, and experience level. Includes follow-up materials.
Full remote fraud risk assessment — you share documentation and access, we deliver a written risk report with findings, risk ratings, and priority recommendations.
Active fraud incident? Get a FIG consultant on a call within 4 hours to guide your response, documentation, and reporting obligations in real time.
Pre-examination preparation for NCUA or state regulator visits — gap analysis, mock questions, documentation review, and examiner-expectation briefing.
FIG is expanding to offer CPA services in partnership with a licensed CPA — including forensic accounting, fraud-related financial investigation, tax services, and small business accounting. These services will complement our consulting and legal support capabilities.
If you have a current need for forensic accounting or fraud-related financial work, contact us and we'll connect you directly.
Get Notified When AvailablePlanned Services
Tell us about your institution or business and what you're trying to solve. We'll respond within one business day to schedule a no-obligation discovery call.
Every engagement starts with a free discovery call. We'll ask about your needs and recommend the right level — no pressure, no commitment.