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From 2008 to 2014, Mr. Graessle also served as the Vice President of Franchise Relations & Development for DirectBuy, Inc. - the largest consumer buying club in North America. Mr. Graessle and his family owned and operated one of the top producing franchises of DirectBuy, Inc. from 2009 to 2015.
Since 2005, Integrity Assurance, LLC’s clients have included multiple Fortune 500 companies. Through Integrity Assurance, LLC, Mr. Graessle was engaged to perform Bank Secrecy Act/Anti-Money Laundering engagements for multiple financial institutions and casino operations. Mr. Graessle previously served as a board member and executive committee member of the Indiana Society of Certified Public Accountants.
Integrity Assurance, LLC has become associated with strategic partners in crisis management assessments, threat assessment processes, psychological profiling, cyber-security, human resource counseling, corporate culture counseling, corporate security matters, background matters, social media monitoring, and information technology security. These strategic partners have enabled Integrity Assurance, LLC to provide a wide-range of services not typically offered by a single entity.
Mr. Graessle helped develop a rules-based analytical and compliance process known as BlackBox that was launched in early 2017. This process operates as an external control over financial and operational processes for business, non-profits, and governments. BlackBox helps protect assets and data through the 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 which is slated for publication this fall in Strategic Finance, a publication of the Institute of Management Accountants. This publication is distributed to 85,000 members in over 140 countries.
Mr. Frederick H. Graessle is a licensed Certified Public Accountant (CPA) and a Chartered Global Management Accountant (CGMA), and is currently the owner of Integrity Assurance, LLC, a forensic CPA firm licensed in Kansas. Missouri and Indiana. Integrity Assurance, LLC was originally formed in 2005 in the State of Indiana after Mr. Graessle’s thirty-year career as a Special Agent with the Federal Bureau of Investigation where he specialized in corruption and white collar criminal matters. While with the FBI, he was selected to teach white collar investigative techniques at the International Law Enforcement Academy in Budapest, Hungary. Students at the academy were high-ranking officers of the member states of the former Soviet Union. Mr. Graessle also served on the FBI’s Corporate Fraud Reserve Team.
Telephone: (904) 834-3448
Location: Jacksonville Metropolitan Area
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RISK CONFIDENCE GROUP LLC
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