Home
About Us
Services
Associated Links
Contact Us


The Consolidated Fraud Group is a business established to “consolidate” efforts to effectively counteract fraudulent activities. Our mission is working with “willing” Organizations throughout the World to detect, investigate, prevent and report potential fraudulent activities.

We achieve this goal by leading the coordination and ongoing development of electronic data collection, data analysis and data sharing. We provide a “consolidated” means of working with firms and agencies established to combat fraud. By combining efforts our data processes will be used to assist the Financial Services Industry and Law Enforcement fight fraud.

Ultimately our “stakeholders” who are defined as every single individual in the World will benefit from the coordinated efforts of sharing information, which in turn seeks to reduce overall exposure to criminal fraudulent activities.