"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.”
PETER A. HOFFMAN, Retired Senior Partner Deloitte & Touche, New York, NY USA
Specializing in international:
litigation support: data analysis, fraud investigation, forensic accounting, cyber intelligence investigation, digital forensics including cell phone forensics, and much more;
antifraud consulting on the entire life cycle of fraud management including the primary components of a global antifraud program of governance, fraud risk assessments, investigations, data analysis, and communication strategy;
training in antifraud Master Classes for Insider Threat & Fraud Management / Governance live seminars, webinars, and online courses;
corporate board advisory.
Schedule a Strategy Session
30 Minute Free Strategy Session to discuss your challenges and desires for transformation
We respect your privacy and would never send you SPAM!