RISK CONFIDENCE GROUP, LLC ©
A Florida Limited Liability Corporation
Copyright 2015. ALL RIGHTS RESERVED.
Frederick H. Graessle
FEATURED STRATEGIC PARTNERS
Frederick H. Graessle is a licensed Certified Public Accountant (CPA), a Chartered Global Management Accountant (CGMA) and a retired Special Agent with the Federal Bureau of Investigation. He possesses Bank Secrecy Act/Anti-Money Laundering expertise, having provided services to multiple financial institutions and casino operations. Mr. Graessle helped develop a rules-based analytical and compliance process, BlackBox, launched in early 2017. BlackBox operates as an external control over financial and operational processes and helps protect assets and data through discovery of errors, omissions, thefts, and frauds at organizations without the risk of compromise associated with traditional internal control processes. Mr. Graessle recently co-authored an article on cyber-security slated for publication in Fall 2017, in Strategic Finance, a publication of the Institute of Management Accountants.
Toni Chrabot started Risk Confidence Group, LLC in October 2015, after retiring from the Federal Bureau of Investigation where she was the Assistant Special Agent in Charge responsible for strategy and management of the criminal, intelligence, cyber, and crisis management programs and operations. Mrs. Chrabot possesses expertise in developing developing intelligence-led risk and security programs which leverage collaboration, increase visibility, and improve an organization's ability to respond successfully to risk and security challenges. She is a skilled digital risk strategist and analyst having provided services in support of crisis management, due diligence, compliance, human resources, security and investigations. She is also a licensed private investigator. Mrs. Chrabot's strategic partners and network of experienced risk and security professionals help clients get ahead of the challenges and provide solutions to problems that may have an adverse impact on business operations, personnel, facilities or the company's reputation. Mrs. Chrabot is committed to providing clients with the services and solutions they need to identify, reduce, mitigate and manage risk.
Executive Protection Specialist
STRATEGIC PARTNERS & ASSOCIATIONS
Bradley Hickory possesses more than 20 years of experience in the security and protection fields. Bradley is a U.S. Military veteran, having served as a Reconnaissance Marine and Combatant Diver in the United States Marine Corps. Following his military service, Bradley worked in loss prevention, law enforcement, and as a High Threat Protection Specialist for Triple Canopy in Iraq. Some of his clients include foreign dignitaries and chief executives. Bradley possesses Department of State Certifications for Worldwide Personal Protective Services and the ASIS Executive Protection Certification. He is also a licensed private investigator.
RISK CONFIDENCE GROUP LLC
Controlling Risk | Increasing Capability | Improving Efficiency
Melinda Miguel is a certified Inspector General and most recently served as Chief Inspector General for the Florida Executive Office of the Governor from January 2007 to May 2017. While Chief Inspector General she was responsible for coordinating accountability, integrity, and efficiency in state government across 33 Inspectors General. She previously served as Inspector General for the Florida State Board of Administration (SBA), Florida Attorney General’s Office, Florida Department of Education, and Florida Department of Elder Affairs. Ms. Miguel is a Certified Inspector General, Certified Financial Services Auditor, Certified Business Manager, Certified Internal Controls Auditor, Certified Cyber Crimes Investigator and Certified Project Management Professional. She has also held a certification in the past as a Certified Government Financial Manager and Certified Fraud Examiner.
Telephone: (904) 834-3448
Location: Jacksonville Metropolitan Area
Melinda M. Miguel
Former Chief Inspector General