All companies have an inherent risk for fraud estimated at 5% of revenue, according to the ACFE Report to the Nations 2016 Global Fraud Survey. In response to the inherent risk for fraud, many companies are developing antifraud programs. The ultimate goal of an effective fraud management program is to mitigate risk to the organization due to fraud through a combination of preventative, detective, and responsive controls.

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All companies have an inherent risk for fraud estimated at 5% of revenue, according to the ACFE Report to the Nations 2016 Global Fraud Survey. In response to the inherent risk for fraud, many companies are developing antifraud programs. The ultimate goal of an effective fraud management program is to mitigate risk to the organization due to fraud through a combination of preventative, detective, and responsive controls.
5%
of annual Revenue is at risk for FRAUD
Erik Lioy

 Erik Lioy

 National Partner
Forensic Accounting, Litigation Support,

Valuation & Transaction Services
Grant Thornton LLP

Charlotte, NC USA

National Partner
Forensic Accounting, Litigation Support, Valuation & Transaction Services
Grant Thornton LLP
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Alexis is a passionate crusader against fraud. Whether searching for the proverbial needle in a haystack of documents or researching trends in financial statements, her passion and resourcefulness bring clarity where others see only confusion.  As an active fraud examiner her research is not only interesting but useful.  A must read for all fraud investigators."

xis is a passionate crusader against fraud. Whether searching for the proverbial needle in a haystack of documents or researching trends in financial statements, her passion and resourcefulness bring clarity where others see only confusion.  As an active fraud examiner her research is not only interesting but useful.  A must read for all fraud investigators
Peter Hoffman

Peter A. Hoffman

Retired Senior Partner
Deloitte & Touche

New York, NY USA

National Partner
Forensic Accounting, Litigation Support, Valuation & Transaction Services
Grant Thornton LLP
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Alexis has a tremendous understanding of fraud investigations and analysis.  She has seen the problem and is in the process of conquering it.  People should listen to what she has to say.”

Alexis has a tremendous understanding of fraud investigations and analysis.  She has seen the problem and is in the process of conquering it.  People should listen to what she has to say.”
xis is a passionate crusader against fraud. Whether searching for the proverbial needle in a haystack of documents or researching trends in financial statements, her passion and resourcefulness bring clarity where others see only confusion.  As an active fraud examiner her research is not only interesting but useful.  A must read for all fraud investigators
Joseph W Koletar

Joseph W. Koletar,

DPA, CFE, ACFE-Fellow

Partner
 HGH Associates

New York, NY USA

National Partner
Forensic Accounting, Litigation Support, Valuation & Transaction Services
Grant Thornton LLP
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Alexis Bell brings a fresh, innovative and penetrating approach to the issue of fraud analysis.  Her intellect and analytic ability offer much promise for the profession, especially companies and auditors faced with the demands of fraud detection in a post-SOX world.”

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Books by Dr. Joseph W. Koletar:

ABCs of Behavioral Forensics
FBI Career Guide
Fraud Exposed
Rethinking Risk
Alexis Bell brings a fresh, innovative and penetrating approach to the issue of fraud analysis.  Her intellect and analytic ability offer much promise for the profession, especially companies and auditors faced with the demands of fraud detection in a post-SOX world.”
Alexis has a tremendous understanding of fraud investigations and analysis.  She has seen the problem and is in the process of conquering it.  People should listen to what she has to say.”
xis is a passionate crusader against fraud. Whether searching for the proverbial needle in a haystack of documents or researching trends in financial statements, her passion and resourcefulness bring clarity where others see only confusion.  As an active fraud examiner her research is not only interesting but useful.  A must read for all fraud investigators
Fraud Doctor - Bringing Clarity to Fraud