Expert fraud consulting and professional training for credit unions and businesses. Real-world methodology, regulatory expertise, and a commitment to giving back to fraud victims.
From hands-on consulting engagements to self-paced online training — FIG provides the tools professionals and institutions need to prevent, detect, and respond to fraud.
Tailored consulting packages for credit unions and businesses — risk assessments, compliance program reviews, on-site support, and dedicated consulting hours. Packages designed for Texas credit unions and businesses.
View Packages →Self-paced online training covering the full fraud investigation lifecycle — fundamentals, pattern recognition, behavioral analytics, AI detection, compliance, and more. Two free preview courses included.
Browse Courses →Certified Public Accounting services including forensic accounting, fraud-related financial reviews, and tax services. Offered in partnership — details coming soon.
Learn More →Core investigation methodology, evidence gathering, red flags, and documentation. The essential starting point.
Transaction anomalies, multi-source correlation, behavioral baselines, and sophisticated scheme identification.
How AI models detect fraud, interpreting risk scores, understanding model limitations, and AI-assisted investigations.
10% of every dollar earned by Fraud Integrity Group goes directly to supporting victims of fraud — elder abuse, social media scams, romance fraud, and more. Every quarter, we award a check to a verified victim selected by the FIG Integrity Board.
Who we help
FIG is Texas-based and built for institutions across the state — credit unions, small and mid-size businesses, and community organizations that need real fraud expertise.
Tailored fraud and compliance programs for Texas credit unions — community CUs to multi-branch institutions.
Fraud risk consulting for small and mid-size Texas businesses across every sector.
Remote consulting and digital engagements for clients anywhere in Texas — or beyond.
Self-paced online training and live virtual sessions available to professionals across the country.
Whether you need a full consulting engagement, training for your team, or just want to explore your options — we're here.