Fraud Doctor cover photo
Fraud Doctor

Fraud Doctor

商务咨询服务

Wesley Chapel,Florida 500 位关注者

Bringing Clarity to Fraud

关于我们

Equity investments are less effective while there is a lack of transparency in corporate filings. All that wonderful analysis being conducted is based upon the fundamental assumption that those figures published by the entity are true and accurate representations of their operations. That assumption falls apart when financial fraud or mismanagement is present. Know the risks you have in your portfolio. Our ?óta Signal Analytics engine performs powerful reviews of corporate financials and produces ?óta Scores that signal the trustworthiness of that financial data. It provides a risk score by fraud scheme for an early warning of financial fraud and mismanagement risk, reducing surprises and increasing confidence in making risk decisions. Product site: https://sotascores.com

网站
https://www.fraud-doctor.com
所属行业
商务咨询服务
规模
2-10 人
总部
Wesley Chapel,Florida
类型
私人持股
创立
2010
领域
fraud management、antifraud、consulting、international、fraud risk assessment、data analysis、program design、fraud prevention、fraud detection、fraud response、developing markets、litigation support、link analysis、Benford's Law、fraud、board of directors、root cause、fraud analytics、FinTech、reporting veracity和fraud risk

地点

  • 主要

    6013 Wesley Grove Blvd.

    Suite 202

    US,Florida,Wesley Chapel,33544

    获取路线
  • 1936 Bruce B Downs Blvd

    Suite 333

    US,FL,Wesley Chapel,33544

    获取路线

Fraud Doctor员工

动态

  • 查看Fraud Doctor的组织主页

    500 位关注者

    We’re finally getting back out there after recouping from an auto accident, and have space to fill in our calendars for the next quarter. We understand professional development and consulting budgets are under pressure right now, but if you are still looking for customized and flexible support across your organizations risk and compliance objectives we can probably help. For those who don't know us, just in the last couple of years alone, we’ve customized our knowledge and experiences into training and development workshops for clients as diverse as financial services in the middle east, to public sector internal control teams and financial regulators in the US. We’ve augmented 2nd?line of defense leadership functions in US/Canada through their retrofits and regulatory attention, guided professional services firms with their fraud go-to-market capabilities, and even been on the ground with non-profits operating in active war zones. Big stages, small stages, conference rooms, and even wine stores. We have facilitated organizations, associations, universities, and sole proprietors to get the learning, knowledge, and team-building they thought wasn't available from a smaller firm or at that price for value point. Yes, fraud risk management and "bringing clarity to fraud" is what we've always been known for, but if you like our clients want creative ways for your organization to bust myths, deepen learning, and close blindspots on topics as diverse as org culture, risk assessments, statistical audit sampling, Bedford's law, interview techniques, systemic root cause and quality through human performance thinking… to name but a few, we can probably help. #bringingclaritytofraud #businessethics #rootcauseanalysis #fraudinvestigations Alexis C. Bell, MS, CFE Paul D.

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      +7
  • 查看Fraud Doctor的组织主页

    500 位关注者

    Thanks to Deedra Copeland Mitchell and Pasco County Schools for inviting us into their 2024-2025 Welcone Back for Educators event today, to learn more about their inspiring Career Tecnical and Adult Education programs, and how firms like ours can help the program and educators achieve their mission and objectives for the county’s young people and adults in their education, career and life. Alexis C. Bell, MS, CFE Paul D. Daniel Mitchell, CFP(R) EDP Bill Cronin

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