Build a fraud risk management program that holds up under pressure, not just on paper. We help organizations proactively identify and prioritize opportunities to manage fraud risk within organizational appetite.
Why Aletheia
- Extensive experience: Blended experience from a former Fortune 100 financial services fraud risk management executive and hundreds of fraud investigations
- Advanced data analysis: Leverage advanced data analysis techniques to identify valuable insights
- Actionable insights: Focus on real-world execution, not theoretical frameworks
- Simulated “shock events:” Use of simulated “shock events” to proactively test your program
Our Consulting Approach
We design, test, and strengthen fraud risk management programs through actionable, experience-driven consulting. Our approach is tailored to each organization’s size, complexity, and risk profile.
Industry Experience
Experience across diverse industries, including:
- Financial services (e.g., banking, lending, insurance, investments)
- Construction
- Healthcare
- Manufacturing
- Professional services
- Real estate
- Technology services
- And more
What People are Saying
“James offered practical guidance to help advance our fraud risk management program. He was personable and easy to engage with, which made overcoming long-standing challenges much smoother and provided a roadmap for future success.”Bridgette Ginnane, CFE; Global Fraud Risk Manager at Cardinal Health
“It was a pleasure to work with James and the team. James’ leadership throughout the project ensured that it was completed on time and under budget. Our executive leadership team was very happy with the final report and the insightful recommendations to improve our fraud risk management program.” Wes Duncan; First Vice President, FIU Sr. Director of Fraud Risk Management at SouthState Bank
Representative Consulting
Enterprise-Wide Fraud Risk and Maturity Assessments: Large Financial Institutions
Mr. Rumph led the design and facilitation of enterprise-wide fraud risk and fraud risk management maturity assessments for a Fortune 100 insurance and financial services company and one of the 50 largest commercial banks in the U.S.
Strategy Consulting: Large Multi-National Health Services Company
Mr. Rumph led fraud risk management strategy consulting for one of the 15 largest organizations in the U.S., a multi-national health services company, including for key risk indicator (KRI) and proactive penetration testing strategies.
External Disbursement Fraud Tabletop Exercise: Construction Supply Distributor & Installer
Mr. Rumph led an external disbursement fraud threat tabletop exercise and provided mitigation recommendations for a publicly traded construction supply distributor and installer, incorporating threats like social engineering and business email compromise.
Contact us for an initial consultation or to set up a master services agreement.