We Help Victims
Find Order.
Fraud & Order Foundation helps victims, whistleblowers, families, and communities navigate financial crime through education, advocacy, resource navigation, reporting guidance, and evidence-preservation support.
Fraud victims are often forced to navigate a maze.
Banks, regulators, law enforcement, attorneys, licensing boards, healthcare agencies, securities agencies, and consumer-protection offices may all hold part of the answer — but victims are rarely given a clear map.
Fraud & Order Foundation helps victims preserve evidence, understand reporting pathways, find reputable resources, and organize what happened.
Victim Advocacy
We help victims understand immediate steps, preserve evidence, and identify reporting options.
Resource Navigation
We connect victims with reputable public agencies, nonprofit resources, and educational materials.
Evidence Preservation Education
We teach victims what to save, how to organize it, and why documentation matters.
Fraud Reporting Guidance
We help victims understand which agencies may be relevant based on fraud type and jurisdiction.
Fraud Knowledge Standard™
We are developing a common language for fraud signals, evidence, patterns, and reporting.
Fraud Genome™ Initiative
We study fraud architectures so victims, investigators, attorneys, and agencies can better understand how complex fraud operates.
Support for elder financial exploitation, scams, undue influence, and family-led reporting support.
Learn More
Education and resource navigation for victims of private offerings, Reg D investments, real estate syndications, REITs, and investor fraud.
Learn More
Resources for patients, families, providers, staff, and whistleblowers affected by healthcare fraud, PHI concerns, home health, hospice, or behavioral health misconduct.
Learn More
Guidance for individuals who need to preserve evidence, understand reporting pathways, and protect sensitive information.
Learn More
Resources for business owners affected by MCA abuse, banking issues, vendor fraud, embezzlement, or financial exploitation.
Learn More
Education for families helping loved ones document fraud, report concerns, and find support.
Learn More
Tools and resources for advocates assisting those harmed by financial or healthcare fraud.
Learn MoreTen steps. In order. The first priority after suspected fraud is preservation — not panic.
VICTIM RESOURCES
Evidence guides, agency reporting, and state resources are on the Resources page.
VIEW ALL RESOURCESThe Fraud & Order Intelligence Stack™
Fraud & Order Ecosystem
Fraud & Order connects victim advocacy, public reporting, fraud education, investigative intelligence, AI-assisted evidence review, and a common fraud knowledge standard into one coordinated ecosystem.
From public intake to institutional case intelligence, every layer is designed to help victims preserve evidence, help professionals organize complex investigations, and create a shared language for fraud accountability.
Nonprofit victim advocacy, public education, standards development, fraud resources, and evidence-preservation guidance.
AI-powered investment fraud due-diligence tool using the Barry Minkow 21-Flag framework. Paste any pitch, email, or PPM and get a plain-English 1–10 risk score in seconds.
Free quick check. No sign-up required. Built from real SEC enforcement cases.
Fraud news, alerts, education, public warnings, fraud trend reporting, and awareness content.
Full 21-flag professional due-diligence reports with county title search, SEC EDGAR sweep, ad forensics, and regulatory history across all 50 states. Attorney-ready narrative.
Deterministic 1–10 fraud risk scoring built on 21 Minkow flags drawn from real SEC enforcement cases — Class A disqualifying, Class B serious, Class C contextual. No AI hallucination.
A common language for fraud evidence, markers, relationships, confidence, provenance, and investigative architecture.
07 · Core Intelligence
Evidence-supported fraud architecture model that maps how people, entities, money, documents, victims, agencies, and timelines connect.
Fraud Genome™ outputs are investigative architecture indicators only and do not constitute legal findings, criminal findings, medical conclusions, psychiatric diagnoses, or determinations of civil liability.
Fraud & Order connects victim advocacy, public reporting, fraud education, investigative intelligence, AI-assisted evidence review, and a common fraud knowledge standard into one coordinated ecosystem — supported by a purpose-built technology and media infrastructure.
Proactive financial fraud uncovering by Barry Minkow — empowering investors, regulators, banks, and law enforcement. Over 4,000 subscribers on the front lines of efforts to recover investor losses.
The public-facing fraud reporting and resource platform. Victims, whistleblowers, and concerned citizens submit reports, access agency directories, and connect with the broader Fraud & Order ecosystem.
Minkow 1–10 fraud risk scoring for investment pitches. Paste any pitch, email, or PPM and get a plain-English report with the exact red flags found — built from real SEC enforcement cases.
The proprietary intelligence core of the Fraud & Order ecosystem. A structured, continuously updated knowledge base of fraud typologies, actor patterns, and scheme architectures.
An open, structured framework for classifying, documenting, and communicating fraud — designed to align investigators, regulators, attorneys, and victim advocates around a common language.
The institutional-grade platform for fraud professionals, law enforcement, and financial institutions. Advanced case management, intelligence feeds, and direct access to the Fraud Genome™ and InvestSafe Pro™.
Fraud & Order Technology & Media Stack · All proprietary marks are owned by Fraud & Order Foundation, Inc.
Healthcare fraud enforcement has never been more aggressive and small medical practices are caught in the crossfire. Learn the internal controls and compliance steps that protect your practice from both internal billing fraud and regulatory exposure.
If you could implement a single internal control that would block the majority of employee fraud schemes — requiring no software, no specialist, and no significant budget — would you do it? Most businesses haven't. That control is a dual control policy.
Many business owners believe that carrying fidelity bond insurance means they're protected if an employee steals. They're partly right — but the gaps between what they assume is covered and what their policy actually covers can be wide enough to swallow the entire claim.
Subscribe via RSS feed · New fraud intelligence published regularly
Click any state to view its Attorney General, securities regulator, Medicaid Fraud Control Unit, Adult Protective Services, and licensing board contacts.
LOADING MAP…
Hover to highlight · Click to open state resources
Click a state
to view agencies
We advocate for victims.
We educate communities.
We help restore order through evidence, resources, and reporting pathways.
"You have a voice. We help you use it."
Your donation helps victims access resources, education, and advocacy support. Every contribution strengthens our ability to serve those harmed by financial crime.
DONATE TODAYFraud and Order Foundation, Inc. is a nonprofit organization. Donations may be tax-deductible to the extent permitted by law.
