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Fraud Workshop FAQs

Frequently asked questions answered for you

Cadfael Investigative Group, Inc. provides comprehensive workshops for attorneys, businesses, civic organizations, colleges and law schools. Too often warning signs are ignored. When this happens people fall deeper into the web of the perpetrator. Participants learn how to identify fraud, what they can do to prevent fraud and what steps need to be taken if they fall victim to fraud.

We urge our participants to share given material to help others avoid the unpleasant experience of fraud.

Q.What types of workshops do you provide?

A. We provide workshops based on actual cases taken from our experience. Our workshops are very informative. We discuss various fraud schemes and demonstrate how each one works. We place participants in scenarios with certain facts presented to them to experience being a victim of a crime and what to do about it.

Our workshops are designed to meet the needs of our audience. For example workshops that are designed for attorneys and paralegals differ from presentation given to the Lions Club. Instructing law enforcement officers differs because we teach where to find proof of specific intent and where the perpetrator may be operating from.

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Q. What subjects do you provide workshops for?

A. We provide interactive classes on the following topics:

  • Know Fraud. No Fraud.
  • Educate Your Employees About Identity Theft. Keep Productivity High.
  • How to Hire an Effective Professional Investigator.
  • Business Frauds.
  • Internal Theft Investigations.
  • Identity Fraud. Prevention and Detection.
  • How to conduct your own investigation.

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Q. How much notice do you need to provide a workshop?

A. We try to accommodate all requests even those with a short notice. Generally a week or two in advance is sufficient notice. However, some larger conferences are scheduled six or more months in advance. Teachings at colleges and law schools have priority. Call us as soon as you can and we will make every effort to meet your needs.

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Q. Where have you conducted workshops in the past?

A. We have conducted workshops for some of the more notable business and civic groups in the Minneapolis/St. Paul area, including but not limited to: Shriners Club; Minnesota Professional Investigators Association: U.S. government agencies; Financial Crime Investigators Association; Metropolitan State University; Anoka/Hennepin Law Enforcement Center; Chamber of Commerce; Rotary clubs; Lions clubs; and many more.

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Q. What are your fees?

A. We charge $50-$100 for our engagements plus travel expenses. This is a nominal fee that covers the material we share.

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How do we contact you?

A. You can contact us by calling (763) 694-6086 or by e-mail
at This e-mail address is being protected from spambots. You need JavaScript enabled to view it

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