Founded by former fraud investigators and compliance professionals, FraudGuardians was built to give professional firms the same threat intelligence that large enterprises take for granted.
Most small and mid-size professional firms have no idea how much personal information their employees have inadvertently made public. That data — home addresses, personal emails, phone numbers, family details — is exactly what criminals use to launch targeted fraud attacks.
We exist to close that gap. By surfacing exposed data through the same open sources an attacker would use, we give firms the knowledge they need to act before an incident occurs — not after.
A real estate team lost $340,000 when a client wired funds to an attacker impersonating their agent — using publicly available contact information to build credibility.
A financial advisory firm's employee reused a password exposed in a 2019 breach. An attacker used it to access the client portal and download account statements.
An attorney received a call from someone claiming to be a client. The caller knew the attorney's home address, spouse's name, and recent case details — all found online.
We take the trust our clients place in us seriously. These principles guide everything we do.
We never use hacking, deception, or unauthorized access. Every piece of data in our reports was obtained from publicly available sources — the same sources your clients and attackers can access freely.
Our reports are written for business owners and compliance managers, not security engineers. We explain what was found, why it matters, and what to do about it — in plain language.
We handle the employee data you provide with strict confidentiality. It is used solely to conduct your audit, never shared, never retained beyond the engagement period, and never used for any other purpose.
We deliver thorough reports within 24 hours because exposure risk is time-sensitive. Our process is systematic and manual — not a quick automated scan that misses nuance.
Our team brings backgrounds in fraud investigation, compliance, and financial services — not just cybersecurity.
Former bank fraud investigator with 14 years experience in financial crime. Investigated over 200 BEC and wire fraud cases before founding FraudGuardians.
Former compliance officer at a regional brokerage. Built operational risk programs for 12 years before pivoting to help smaller firms access the same protections.
OSINT specialist with a background in insurance fraud investigation. Expert in data broker research, breach database analysis, and social media OSINT methodology.
We'll audit one employee for free so you can see the quality and depth of our reports before committing to anything.
Request a Free Exposure AuditNo commitment. No credit card. Delivered within 24 hours.