The Fraud Educator:
Protecting Your Assets

Celebrating Our Tenth Year in Business!

We have trained over 22,000 professionals in 49 States, Europe, Canada and the Caribbean!

Thompson Consulting Group, LLC

The Thompson Consulting Group, LLC conducts Security, Operations and Management training programs as well as Security Risk Assessments for financial institutions.

Our Objectives:

Identify significant security risks both internal and external

Design strategies to mitigate or eliminate risks.

Provide training programs and risk assessments for the individual financial institution

Implement training programs for international, national, and state associations targeting membership needs for financial institutions

Check Out Our New Products Page!

Monthly Security Tip

Perforated Blinds

Many banks want the outside world to see inside the institution to avoid bank robbery attempts. They try to maintain a policy that window blinds and curtains remain open. Yet the sun won’t cooperate causing people to be unable to read computer screens. One solution to this problem is obtaining perforated blinds, which can screen most angles of the sun allowing visibility inside the building. While not 100% effective in all situations, they can perform admirably most of the time. These blinds are designed with different hole sizes so you will need one that is large enough to give an unobstructed view. The best way to do this is to test a blind before buying them for your entire office.

Community Programs

We present evening programs for the public addressing the areas of “Identity Fraud,” “Confidence Games” and “Senior Citizen” presentations. If you need a financial institution professional to inspire your organization - spend “An Evening With Barry Thompson.”

Memberships and Certification

Association of Certified Fraud Examiners-Associate Member
American Society of Industrial Security - Member
Banking Guru for Bankersonline.Com
Institute of Certified Bankers - Certified Regulatory Compliance Manager (CRCM)
International Association of Financial Crimes Investigators- Member
Honor Society of Phi Kappa Phi - Member

National Speakers Association - Professional Member

Presentation Schedule

Is the date you're looking for available check the schedule!

Contact Information

If you would like to be notified of new programs, upcoming speaking engagements,security hotline topics or to ask questions simply contact us!

Barry Thompson, C.R.C.M
Managing Partner
Thompson Consulting Group,LLC
P.O. Box 5303
Oswego, New York 13126-5303

315-342-5931

Tgroup@twcny.rr.com
Contact: Barry Thompson



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The Fraud Educator: Protecting Your Assets