We help companies better understand and manage their fraud risk.
All companies have an inherent risk for fraud estimated at 5% of revenue, according to the ACFE Report to the Nations 2024 Global Fraud Survey. In response to the inherent risk for fraud, many companies are developing fraud risk management programs. The ultimate goal of an effective fraud risk management program is to mitigate risk to the organization due to fraud through a combination of preventative, detective, and responsive controls.
![Fraud Management Program](https://fraud-doctor.com/wp-content/uploads/2018/07/Fraud-Management-Program.png)
![Fraud Doctor banner Fraud Doctor Banner - bringing clarity to fraud](https://fraud-doctor.com/wp-content/uploads/2020/01/Fraud-Doctor-banner.png)
Testimonials
![Erik Lioy Erik Lioy](http://fraud-doctor.com/wp-content/uploads/2017/09/Erik-Lioy.png)
![Erik Lioy Erik Lioy](http://fraud-doctor.com/wp-content/uploads/2017/09/Erik-Lioy.png)
![Erik Lioy Erik Lioy](https://fraud-doctor.com/wp-content/plugins/jetpack/modules/lazy-images/images/1x1.trans.gif)
![Erik Lioy Erik Lioy](http://fraud-doctor.com/wp-content/uploads/2017/09/Erik-Lioy.png)
National Partner
Forensic Accounting, Litigation Support,
Valuation & Transaction Services
Grant Thornton LLP
Charlotte, NC USA
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."
![Peter Hoffman 1 Peter Hoffman](http://fraud-doctor.com/wp-content/uploads/2017/09/Peter-Hoffman-1.jpg)
![Peter Hoffman 1 Peter Hoffman](http://fraud-doctor.com/wp-content/uploads/2017/09/Peter-Hoffman-1-200x300.jpg)
![Peter Hoffman 1 Peter Hoffman](https://fraud-doctor.com/wp-content/plugins/jetpack/modules/lazy-images/images/1x1.trans.gif)
![Peter Hoffman 1 Peter Hoffman](http://fraud-doctor.com/wp-content/uploads/2017/09/Peter-Hoffman-1-200x300.jpg)
Retired Senior Partner
Deloitte & Touche
New York, NY USA
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.”
![Joseph W Koletar Joseph W Koletar](http://fraud-doctor.com/wp-content/uploads/2017/09/Joseph-W-Koletar.jpg)
![Joseph W Koletar Joseph W Koletar](http://fraud-doctor.com/wp-content/uploads/2017/09/Joseph-W-Koletar.jpg)
![Joseph W Koletar Joseph W Koletar](https://fraud-doctor.com/wp-content/plugins/jetpack/modules/lazy-images/images/1x1.trans.gif)
![Joseph W Koletar Joseph W Koletar](http://fraud-doctor.com/wp-content/uploads/2017/09/Joseph-W-Koletar.jpg)
Partner
HGH Associates
New York, NY USA
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:
![Joseph W Koletar - ABCs of Behavioral Forensics ABCs of Behavioral Forensics](http://fraud-doctor.com/wp-content/uploads/2015/02/joseph-w-koletar-abcs-of-behavioral-forensics.png)
![Joseph W Koletar - ABCs of Behavioral Forensics ABCs of Behavioral Forensics](http://fraud-doctor.com/wp-content/uploads/2015/02/joseph-w-koletar-abcs-of-behavioral-forensics.png)
![Joseph W Koletar - ABCs of Behavioral Forensics ABCs of Behavioral Forensics](https://fraud-doctor.com/wp-content/plugins/jetpack/modules/lazy-images/images/1x1.trans.gif)
![Joseph W Koletar - ABCs of Behavioral Forensics ABCs of Behavioral Forensics](http://fraud-doctor.com/wp-content/uploads/2015/02/joseph-w-koletar-abcs-of-behavioral-forensics.png)
![Joseph W Koletar - FBI Career Guide FBI Career Guide](http://fraud-doctor.com/wp-content/uploads/2015/02/joseph-w-koletar-fbi-career-guide.png)
![Joseph W Koletar - FBI Career Guide FBI Career Guide](http://fraud-doctor.com/wp-content/uploads/2015/02/joseph-w-koletar-fbi-career-guide.png)
![Joseph W Koletar - FBI Career Guide FBI Career Guide](https://fraud-doctor.com/wp-content/plugins/jetpack/modules/lazy-images/images/1x1.trans.gif)
![Joseph W Koletar - FBI Career Guide FBI Career Guide](http://fraud-doctor.com/wp-content/uploads/2015/02/joseph-w-koletar-fbi-career-guide.png)
![Joseph W Koletar - Fraud Exposed Fraud Exposed](http://fraud-doctor.com/wp-content/uploads/2015/02/joseph-w-koletar-fraud-exposed.png)
![Joseph W Koletar - Fraud Exposed Fraud Exposed](http://fraud-doctor.com/wp-content/uploads/2015/02/joseph-w-koletar-fraud-exposed.png)
![Joseph W Koletar - Fraud Exposed Fraud Exposed](https://fraud-doctor.com/wp-content/plugins/jetpack/modules/lazy-images/images/1x1.trans.gif)
![Joseph W Koletar - Fraud Exposed Fraud Exposed](http://fraud-doctor.com/wp-content/uploads/2015/02/joseph-w-koletar-fraud-exposed.png)
![Joseph W Koletar - Rethinking Risk Rethinking Risk](http://fraud-doctor.com/wp-content/uploads/2015/02/joseph-w-koletar-rethinking-risk.png)
![Joseph W Koletar - Rethinking Risk Rethinking Risk](http://fraud-doctor.com/wp-content/uploads/2015/02/joseph-w-koletar-rethinking-risk.png)
![Joseph W Koletar - Rethinking Risk Rethinking Risk](https://fraud-doctor.com/wp-content/plugins/jetpack/modules/lazy-images/images/1x1.trans.gif)
![Joseph W Koletar - Rethinking Risk Rethinking Risk](http://fraud-doctor.com/wp-content/uploads/2015/02/joseph-w-koletar-rethinking-risk.png)