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Testimonials

"FRPA has been very helpful with the number of bad checks we encountered in our first few years of business as a Grocery Store in south Minneapolis.

We highly recommend FRPA as a valuable tool for any business."

Ray Oxendale
Store Manager
Oxendale's Market
Minneapolis, Minnesota

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Latest News

07/05/2020

Steer clear of work-at-home scams

FTC

As the Coronavirus continues to spread, you may be looking for ways to make money without ever stepping foot outside your door.

Details >

07/05/2020

The urgency to defeat ACH transfer fraud (VB Live)

Venture Beat

As ACH transfers have increased, accelerated by the pandemic, so has ACH fraud.

Details >

07/05/2020

Has There Been $1 Billion in PPP Fraud?

Enterpreneur

A recent watchdog report found "significant risk" for fraud in the PPP. We spoke to a risk-management expert who identified the scope of the problem, and how to zero in on the seasoned fraudsters.

Details >

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Upcoming Events

←	July 2020					→
S	M	T	W	T	F	S
			1 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	2 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	3 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	4 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020
5 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	6 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	7 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	8 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	9 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	10 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	11 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020
12 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	13 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	14 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	15 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	16 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	17 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	18 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020
19 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	20 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	21 Fraud Symposium 2020 Day 1 - 1:00 p.m. - 5:00 p.m. \| Day 2 - 9:00 a.m. - 1:00 p.m. (CST) Remote Event July 21-22, 2020 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	22 Fraud Symposium 2020 Day 1 - 1:00 p.m. - 5:00 p.m. \| Day 2 - 9:00 a.m. - 1:00 p.m. (CST) Remote Event July 21-22, 2020 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	23 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	24 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	25 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020
26 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	27 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	28 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	29 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	30 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	31 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020

Financial & Retailers Protection Association

Your Partner in Fighting Financial Crimes.

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Education is a strong weapon in the fight against financial crimes.

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Latest News

07/05/2020

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07/05/2020

Venture Beat

07/05/2020

Enterpreneur

Upcoming Events

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

Day 1 - 1:00 p.m. - 5:00 p.m. | Day 2 - 9:00 a.m. - 1:00 p.m. (CST)

Remote Event