Who We Serve

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

At Optimum Financial Controls, we understand the importance of safeguarding the financial resources of youth organizations. Unfortunately, fraud does occur in organizations of all sizes and types and we are passionate about protecting the kids’ organizations from it.
We can provide your organization with prevention, detection, and education services tailored to your specific. We are dedicated to helping organizations and their members establish and maintain strong financial controls. Contact us today to learn more about how we can help you protect your organization

Non-profit organizations

Optimum Financial Controls is a fraud prevention service for all types of non-profits.  Including community festivals, labor organizations, and fundraising events. We understand how important it is to protect both your precious funds and the reputation of your organizations.
That’s why we offer a comprehensive suite of solutions that are tailored to the unique needs of each organization. Our team of experts is dedicated to delivering the highest quality of service and providing peace of mind. Get in touch today to learn more about our solutions.

And in addition to the financial loss, fraud can have a significant and long-lasting impact on an organization’s reputation and public trust, whether you are a church or denomination, higher education institution, or other nonprofit organization.

Small business

At Optimum Financial Controls, we believe that all businesses should have access to fraud prevention services that help protect them from attack. That’s why our company was founded on the primary goal of protecting small businesses from fraud. We understand that most small businesses cannot afford the fraud protection services they need, which is why we provide options that all businesses can afford. Our team of experts is dedicated to helping you stay one step ahead of the potential risks associated with fraud. With our services, you can rest assured knowing that your business is protected from attack.