"Leadership and learning are indispensable to each other."
- John F. Kennedy
Fraud Prevention Tools
Our team has the experience and knowledge to evaluate your fraud prevention tools and find ways to minimize losses and save your company money.
Keynote Speaking
Leadership is our passion and we can speak to your organization, agency, or group about how to empower employees, motivate staff, or encourage self-thought.
Training Courses
Our training courses cover everything from using our tools to skimming detection and fraudulent card identification. We offer in-person sessions or convenient video chats to suit your needs.
Darkweb Scans
We specialize in scanning the dark web to uncover your company’s exposed information. Together, we’ll create strategies to minimize losses from this exposure. Don’t just take our word for it—let us show you.
“Our goal is to build relationships, listen intently, and offer reasonable options to optimize your operations. We strive for excellence in a professional and measured manner whether it be consulting or keynote speaking engagements that will captivate and empower those in attendance.”
Steve Webster
Real Stories, Real Lessons
Understanding Fraud From All Angles
Mike and Steve deliver unscripted, authentic presentations that share their unique journey and expertise. Drawing from their vastly different experiences—one as a former fraudster and the other as a seasoned law enforcement professional—they provide a dynamic, engaging perspective on ongoing fraud. Through real-world examples and audience interaction, they dive into current trends and preventative strategies, making each session insightful and relatable. Their approach ensures an impactful experience for conferences, keynote addresses, and any audience seeking actionable insights into fraud prevention.
Tri-Read: A Solution by Steve and Mike
Tools against Fraud
Tri-Read simplifies identifying payment card fraud for law enforcement, merchants, and financial institutions. Designed by Mike Perez, our tool detects fraudulent credit cards, aiding in fraud prevention. More tools and software are coming soon!
Mike, a Cuban-American from Miami, discovered a passion for technology at age 8, teaching himself to repair computers. Despite a troubled past involving skimming-related fraud, he has since reformed, partnering with law enforcement to educate and prevent such crimes.
Michael Perez
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Steve retired in 2017 after 30 years in South Portland Police, excelling in roles like Detective Supervisor. Post-retirement, he became a Corporate Investigator, gaining national recognition for expertise in credit card skimming crimes.
Steve Webster
CEO