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JRMT CONSULTING LLC

Understand Where Fraud Risks Could Show Up in Your Business

The Fraud Risk Awareness Questionnaire (FRAQ) is an education-focused questionnaire that helps small business owners, nonprofits, and individuals think through where fraud risks might appear in everyday operations.

Start the FRAQ Questionnaire

This Is For You If...

Something feels off — a transaction, a vendor interaction, or a request — and you are not sure if you are overthinking it.

You have experienced fraud before and want to make sure it does not happen again.

You want to strengthen your processes before a problem finds you — not after.

There is pressure to move quickly on something and you want a second set of eyes before you act.

Whether something is already happening or you just want to be more proactive, the FRAQ is meant to support your understanding—not to provide formal advice or investigations.

What the FRAQ Helps You Think About

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Payments, funds, and transaction concerns

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Order fulfillment and delivery situations

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Account access and credential issues

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Vendor, partner, and third-party interactions

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Documentation gaps and information requests

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Proactive process review for businesses that want to stay ahead.

You share what’s happening in your world. The FRAQ helps you put language to the risks you’re seeing so you can make more informed decisions and work with your existing financial and legal partners when needed.

How It Works

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Complete the Intake Questionnaire
We Connect
You Get Clarity

You’ll receive an education-focused follow-up that highlights patterns, questions to consider, and resources you can use to keep learning.

The goal is more clarity and language around potential risk areas—not a formal opinion, investigation, or professional advice.

Fill out a short questionnaire to reflect on how fraud risks might show up in your business or organization.

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Why Work With De'Airra?

De’Airra “Dee” Belcher is the founder of JRMT Consulting LLC and a fraud operations practitioner with a decade of experience, including five of those years dedicated to fraud prevention. Her work across digital-first financial institutions, fintechs, and community banking environments informs the education JRMT provides, with a focus on calm, practical guidance instead of fear or jargon.

Structure Protects the Blessings You've Been Praying For.

Take less than 10 minutes to complete the FRAQ questionnaire and start putting language to the risks you’re noticing.

Start the FRAQ Questionnaire

Questions? inquiry@jrmtconsulting.com

Let’s Explore Your Fraud Risk Questions — Start Here.

This form helps you organize what’s happening so we can respond with education-focused guidance, patterns to watch for, and questions to consider. It is not a request for investigations, legal advice, or regulated financial services.

1. Organization Type
Micro business (1–5 people)
Small business (6–15 people)
Nonprofit organization
Small–mid business (16–30 people)
Not sure
2. Business Model
E-commerce / online sales
Product-based (online + in-person)
Service-based
Nonprofit organization
3. How would you describe your current stage?
Just getting started
Growing steadily
Scaling (increasing volume/orders/donations)
Established but refining operations
4. What prompted you to look into this situation? (Select all that apply)
6. Does this involve a specific transaction or event?
Yes
No
Not sure
7. Which areas are involved? (Select all that apply)
Payment or funds
Orders / fulfillment / delivery
Account access or login
Documentation or verification
Vendor or partner interaction
Not applicable / not sure
8. Which of the following best describes what you’re experiencing or concerned about? (Select all that apply)
9. Has any action already been taken?
No action taken yet
Some action taken
Issue already resolved
Not applicable
10. What are you hoping this questionnaire and follow-up education will help you do?
10. Is there a time sensitivity?
No
Yes – within 7–10 days
Yes – within 72 hours
Not sure
11. How often have you experienced something like this?
First time
Occasionally
Regularly
Not sure
12. What impact has this had so far?
No impact yet
Minor inconvenience or loss
Noticeable financial loss
Significant or repeated losses
Not sure
13. Is the person or organization involved known to you?
Established relationship
Some history
New contact
Not applicable
14. Compared to past interactions, does anything feel different?
Yes
No
Not sure
Not applicable
15. Do you currently have any of the following in place? (Select all that apply)
16. Who is responsible for handling situations like this?
Just me
Me + small team
Dedicated staff member or department
No one specifically assigned
Not sure
17. How confident do you feel handling this situation?
Very confident
Somewhat confident
Not very confident
I would prefer expert help
18. What best describes what you need right now?
Understand what is happening
Steps/checklist to follow
Review of situation/process
Help building or fixing systems
Not sure yet
19. How would you prefer to move forward if you found the right solution?
Self-guided resources (course/tools)
Affordable templates or checklists
Professional consultation
Ongoing support or partnership
20. Do you see this as a one-time issue or ongoing concern?
One-time
Possibly recurring
Ongoing issue
Not sure
21. How important is resolving or reducing this risk right now?
Not urgent
Somewhat important
Very important
Critical priority

JRMT Consulting LLC provides general fraud awareness education and prevention guidance. Services do not include fraud investigations, legal advice, or regulated financial services.

Frequently asked questions

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