Challenges we help you Solve

Optimum Financial Controls is a fraud prevention company dedicated to helping businesses and organizations navigate the risks and impacts of fraud.

Occupational Theft

No organization wants to deal with occupational theft, but all must prepare for the worst. Our fraud prevention services can help you identify, prevent and manage occupational theft..


Fraud Vulnerbilities

At Optimum Finance Controls, we provide comprehensive services to identify and eliminate fraud vulnerabilities before they become an issue. Without addressing fraud before it occurs is a danger no organization or business can afford.


Employee and Volunteer Strengthening

Your employees or volunteers are the strength of your organization. Ensure that your employees and volunteers are an asset and not a liability when it comes to fraud prevention and risk management. 


Who we serve

We understand that fraud prevention is a priority for all businesses, regardless of size. That’s why our fraud prevention services are designed to be cost-effective and accessible to all businesses. We offer full-service fraud prevention solutions that are tailored to meet the specific needs of businesses that normally can’t afford these services. Our services are affordable and are designed to provide businesses with the tools they need to protect their customers and their bottom line. With our comprehensive fraud prevention solutions, businesses can rest assured that they are taking the necessary steps to protect their customers and their assets.

Youth Sports

Non-profit organizations

Small business

"Optimum Financial Controls LLC helped us identify and prevent fraudulent activities within our organization, saving us from potential losses and reputational"
andrea amstrong
Controlling fraud


What can we do for you?

At Optimum Financial Controls LLC, we can give you the specialized skills and abilities of a Certified Fraud Examiner (CFE).   CFEs are highly skilled and experienced fraud prevention professionals who are dedicated to protecting your organization from financial losses and reputational damage. We have a deep understanding of fraud and its impact on non-profit organizations and are committed to providing customized solutions that meet your specific needs. We believe in building long-term relationships with our clients based on trust, transparency, and exceptional service.

fraud risk

0 %

of fraud is committed by company insiders or a combination of insiders and outsiders.

0 %

of small business owners have had their employees steal from them.

0 %

of data breaches are caused by company insiders. • The average dishonest retail employee costs their employer $1,551.66

0 %

of employees exaggerate how many hours they work.