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About Billy Henry & Co. At Billy Henry & Co., we believe fraud prevention starts with education, not reaction. That’s why, for over 40 years, we’ve helped companies train their teams to detect, report, and stop employee dishonesty—before it becomes a costly problem.

From Investigation to Prevention

What began in 1985 as a claim investigation and third-party administration (TPA) business evolved into something greater.

After two decades spent uncovering fraud, Billy Henry saw the opportunity to stop it at the source—with employees.

Now, as a Certified Fraud Examiner and former client advocate for a major insurance brokerage, Billy brings hands-on insight into what it takes to build a fraud-resistant workplace.

desk with computer
Integrity

Integrity Is the Best Insurance

We don’t just offer online modules—we offer peace of mind.

Our training focuses on real-world scenarios, ethical accountability, and the practical steps needed to meet regulatory standards like SOX and COSO.

Whether you’re a compliance officer, executive, or HR professional, we tailor our programs to your risk profile and workflow.

Who We Help

Mid-sized and enterprise-level businesses

We help growing organisations stay ahead of risk with scalable training programs that align with internal policies and evolving compliance requirements

HR and Compliance teams

We equip your department with practical tools and real-world training that foster a culture of accountability and reduce ethical blind spots

Insurance brokers and self-insured organizations

Our training reduces claim exposure by helping insured clients build stronger fraud defenses and demonstrate proactive internal controls

Executives responsible for internal controls

Our programs support strategic oversight by reinforcing SOX and COSO frameworks with easy-to-deploy, staff-friendly training content

Let’s Turn Awareness Into Action

You now know who we are, what we believe, and who we help. The next step is yours. Whether you need to meet compliance standards or build a more fraud-resilient team, we’re ready to help you get there.