Sample Client List

Benefit from the recognized leader in fraud prevention training and education. The Institute of Fraud Risk Management has provided expert fraud prevention training to thousands of individuals and professionals throughout North America, and hundreds of companies and organizations have utilized the training we offer.

The following is only a small sampling of organizations who have utilized, or whose personnel have utilized, training provided by The Institute of Fraud Risk Management:

  • ABNB Federal Credit Union
  • Air Force Family Support Center, numerous U.S. Air Force bases
  • Allied Home Mortgage
  • American Airlines Federal Credit Union
  • American Center for Credit Education
  • American Financial Services
  • American Mutual Financial Advisors
  • American Mutual Financial Planning
  • American Shredding
  • Armed Forces Services Association
  • Army Community Service
  • Association for Financial Counseling and Planning Education (AFCPE)
  • Atlanta City Employees Credit Union
  • Back to Basics Financial
  • Center for Economic Progress
  • CFC Services
  • Choice Financial
  • City Carton
  • Colorado Independent Auto Dealers Association
  • Consumer Credit of Des Moines
  • Consumer Credit and Budget Counseling
  • Consumer Protection Association
  • Cornell University Cooperative Extension
  • Courtesy Mortgage Company
  • Credit Advisors of America
  • CSIdentity Corporation
  • Debtwave Credit Counseling
  • Department of Defense
  • Design Capital Management Group
  • Discipline Financial Services
  • Education Resource Services
  • Enrollment Services of America
  • Family Financial Education Foundation
  • Financial Freedom International
  • Financial Pathfinders
  • First Office Systems
  • Fiscal Progress
  • Fresh Start America
  • Health Employees Federal Credit Union
  • Hightower Lending
  • Identity Theft Awareness Group (iTAG)
  • Identity Theft Business Solutions 
  • Identity Safeguards (now ID Experts) 
  • IT Risk Managers
  • Kansas State Research and Extension
  • Knox County Sheriff's Office -- Special Services Division
  • Kroll's Fraud Solutions
  • LifeLock
  • Linker Mobile Notary
  • Lionheart Financial Planning
  • Maple Leaf Mortgage
  • Marathon Financial Services
  • Merrill Lynch
  • Metro Credit Union
  • Micro Business Development
  • Minnesota Credit Association
  • Money Concepts
  • Money Management International
  • Monroe County Community Credit Union
  • National Association of Financial Advisors and Insurance Agents -- New York State Chapter
  • Navy Federal Credit Union
  • Navy Fleet and Family Support Center, numerous U.S. Navy bases
  • New York Financial Consultants
  • Newport News SE Credit Union
  • Office of Human Affairs
  • Ohio State University Extension
  • Pennsylvania State Employees Credit Union (PSECU)
  • Performance Management Mortgage
  • Phelps Creek Financial Coaching
  • Pinnacle Development Corp.
  • Pre-Paid Legal Services, Inc.
  • Pioneer Services
  • RFG Financial Services
  • Rutgers University Cooperative Extension
  • Saxon Archive
  • Securities America
  • Shred-it Corporation, numerous franchises
  • ShredEx
  • Shred Works
  • Silva's Financial $olutions
  • Springboard Nonprofit Consumer Credit Management
  • Stratford Funding
  • Southern Style Realty
  • Spectrum Resources
  • Summit Credit Union
  • Superior Debt Services
  • Superior Financial & Insurance Services
  • The Credit Clinic
  • Texas Medical Association
  • Texas Medical Association Insurance Trust
  • United States Air Force
  • University of Florida Cooperative Extension, numerous locations
  • Utah Valley State College Community Education
  • Virginia Tech
  • Woodland Financial Services
  • World of Credit
  • Xpress Shred

    …and many, many more!
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