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The Home of the Fraud Educator

Education For Financial Institutions

Celebrating Fourteen Years in Business!

We have trained over 26,000 professionals in 49 States, Europe, Canada and the Caribbean!

Barry Thompson provides consultative training services for financial institutions that are looking for experts with actual industry experience. With Barry's firm, you learn to handle real-world issues using methods based on practical solutions for the community institution -- unlike security firms or computer penetration companies, which only know our industry from the outside. We provide training, risk management advisory services, banking expos, community programs, and physical risk assessments.

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

Contact: Barry Thompson

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