Profile

Professional summary

Daniel W. Draz, M.S.,CFE is the Principal at Fraud Solutions, a niche fraud and risk management consulting firm. Draz has an M.S. in Economic Crime Management, is a Fellow at the Governance and Accounting Institute, is a Certified Fraud Examiner, an Adjunct Professor at three colleges and has been published over 75 times in industry, trade, online, news and print publications on a variety of enterprise fraud risk management, GRC, investigation and ethics topics in addition to developing customized corporate training content and speaking at a number of conferences annually.

Engagement overview

Engagements are custom designed to identify fraud risk management issues through the GRADE system we utilize: Gather information, Review data/information provided, Assess data/information provided, Define Problem/Design Solution and Execute strategy.

Clients

Due to the highly sensitive and confidential nature of the work we do, client's names are protected from release due to existing NDA's which are in place.

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Areas of expertise