Your trusted partner in the
fight against financial fraud.
Inspired by the powerful protection spell "Expecto Patronum" from the wizarding world, we are your vigilant guardians against the dark forces of financial fraud. With specialized expertise and tailored solutions, Patronum Partners stands as a beacon of defense for businesses and individuals alike.
Let us help you cast a financial protection spell on your assets by sharing the knowledge needed to shield you from the ever-present threat of fraud.
Contact Us
230 N. 6th Street
Suite 804
Richmond, VA 23219
Info@patronumpartners.com
(804) 476-0141
Our Services
Consulting
Prevention is the best medicine. Our experts specialize in identifying and mitigating risks that, if unaddressed, could result in devastating financial losses. After gaining a thorough understanding of your organization's people, processes, and technology, we will design tailored strategies to fortify your fraud defenses. Our consulting services include:
Assessment: Perform an in-depth review of your existing business processes to identify potential vulnerabilities
Solution Design: Develop a comprehensive strategy to fortify your fraud defenses and reduce the risk of loss
Implementation: Provide support throughout the entire change management journey, from planning to execution
Recovery
When fraud losses occur, you must act fast. Our experts possess unique insider knowledge, which allows them to take decisive tactical action that will increase your probability of a speedy recovery. If a quick recovery isn’t successful, we can help you navigate various other strategic recovery options, such as regulatory complaints, media pressure, and legal proceedings. Our recovery services include:
Tactical Recovery: Assist your bank, legal team, and law enforcement with a speedy recovery of your losses
Strategic Recovery: Review the facts and develop a plan to attempt recovery through various other channels
Legal referrals: A list of trusted and vetted legal professionals who will fight to recover your fraud losses
Expert witnesses: Credible experts who will support your case with analysis, opinion reports, and testimony
Education
Knowledge is power, especially when it comes to combating fraud. We can teach anyone how to spot common scams and the simple steps they can take to avoid them. Our educational services include:
Public Awareness: Practical guidance on how to avoid becoming the victim of financial fraud
Professional Education: Custom fraud prevention content designed for job-specific duties and related risks
Speaking Engagements: Engaging and educational content for your next event, conference, or media segment
How can we help?
Partner with Patronum Partners, LLC, and let us be your vigilant guardian against the ever-evolving threat of financial fraud.