Nelson Mandela said “Education is the most powerful weapon which you can use to change the world.” Fraud is ever evolving and we need to ensure that those fighting the fraud are the receiving education they need. At FRPA we offer numerous types of education for financial institutions, law enforcement and retail. We offer in-person, hands on training on numerous topics, as well as topic specific webinars. FRPA is also available to come directly to your location for our Specialized Training.

John  and Kate with FRPA provide specialized on-site training to either your team or your customers/members.  This is what one member said about the training their team received..."Thank you for coming out on Monday to give a presentation on fraud. I have heard some good feedback and I think our employees learned alot!"


In-Person classes offer you the ability to see, collaborate and network with other participants. It is a more hands-on environment used by our trainers and opens the door for a variety of topics in one day. See our Calendar of classes for more information and pricing.

Upcoming Schedule

None at this time.

These classes revolve around one specific topic. The webinar allows more than one attendee from each financial institution/law enforcement agency/retailer to participate in the class. See our Calendar of classes for more information and pricing.

Upcoming Schedule


April 30, 2024
8:00AM - 4:30PM CST

FRPA-UMACHA Virtual Fraud Symposium

A variety of topics and speakers



June 14, 2024
10:00AM - 11:00AM CST

Fraud Friday's #3

Mike Timoney, Federal Reserve Bank of Boston

June 27, 2024
8:00AM - 4:00PM CST

FRPA - UMACHA Virtual Elder Financial Exploitation Symposium

Variety of topics and speakers



August 9, 2024
10:00AM - 11:00AM CST

Fraud Friday's #4

James Bi, Orbograph


October 11, 2024
10:00AM - 11:00AM CST

Fraud Friday's #5

Mike Olson, 360 Security Serices


December 13, 2024
10:00AM - 11:00AM CST

Fraud Friday's #6


If your organization has a specific training need, we’d like to assist.  Our trainers can come to your location and provide a tailor made class for you. If you are looking for specialized training, please fill out the contact form below. This service is offered to all and at a cost to be determined.

Contact us about Specialized Training for your organization and pricing.

FRPA is pleased to partner with All Points North Consulting for specialized training.

All Points North Consulting is booking dates for this summer and fall.  Our classic offering, “HOW TO AVOID AND SURVIVE VIOLENCE,” including Active Shooter situation preparedness, continues to be the most highly requested training. Regrettably, given our current environment, this topic will continue to be relevant and important.  The key benefits of this training include basic principles that are easy to recall in a crisis, and the fact that attendees are encouraged to teach these principles to others.    

All Points North Consulting was founded by Joseph Malhoit after retiring from 20 years of service as an FBI agent.  All Points North Consulting strives to make as many individuals and organizations as safe as possible. 

Some of the other available training packages include:

-Active Shooter Preparedness and Survival

-Active Listening Skills

-Psychological First Aid

-What To Do Before, During and After a Bank Robbery

-Personal Security While Traveling Overseas

-Running an Effective Employee Assistance Program (EAP)

-Safety and Security for: Places of Worship / Medical Facilities / Educational Institutions / Businesses

Other Services include:

-Customized Security Consultations

-Table Top Exercises (TTX) 

-Security Evaluations of Physical Spaces

Bio for Joe Malhoit:

After retiring from 20 years as a Special Agent with the FBI, Joe Malhoit formed a training/consulting business to make as many people as safe as possible. During his last four years with the FBI, Joe gave over 230 Active Shooter presentations to a large variety of groups and organizations.

Before Joe joined the FBI, he earned a BS in Pastoral Studies and an MA in Psychology. He worked as a Teacher, Pastor and in the medical rehabilitation field. This background combines with his experience as a Special Agent gives Joe a unique perspective.  He utilities these abilities to work with a diversity of individuals and organizations to increase their level of security.

Joe continues to expand the mission of preparing individuals and organizations to respond to the challenges of violent events.



The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

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Your electronic library to help in fighting financial fraud for all of our partners.

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