Data analysis, forensic accounting, due diligence, and much more.

  • Data Analysis
  • Investigation

Link Analysis

Thousands of documents distilled into 1 clear picture (zoom in for detail) where every statement is noted with the evidence workpaper number.

where every statement is noted for the evidence workpaper number.

Due Diligence

We offer due diligence reports and services for (a) emerging markets, (b) mergers and acquisitions (M&A), and (c) vendors and suppliers.

Tier 1: Due diligence reports based on your specific needs.

Tier 2: We have a vast global network of experts who live locally, can speak the local dialect, with various specialties in information gathering, and who are able to evaluate the individual or entity of question in person.   

For more information, set up a strategy session call to discuss your due diligence needs.

Timeline of Events

DOWNLOAD House 5(e) through 8(h): (PNG image) 2.59 MB

Dynamic timeline of events can be customized for each case where every statement is noted with the evidence workpaper number.

Benford's Law & the Bell Method

Risk Ranking by Digit(s)

Transaction level analysis can be performed to identify specific transactions with a high risk for fraud.

Fraud Flow Chart

Process Flowchart

DOWNLOAD Process Flowchart (PDF): 206 KB

Understand all of the steps for the fraud event; who touched what document or which piece of data

and Much More

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    Cluster analysis
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    Document review
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    Opposition expert report review
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    Case specific analysis
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Testimonials

Sandy Carnegie

 Sandy Carnegie

 Attorney

McIntosh Law Firm

Davidson, NC USA

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I have worked with Alexis on a very complicated and complex case. She has taken the raw data and made it very manageable and presentable. I am very, very impressed with her work product in making the difficult easy to understand and convey. I would highly recommend her for her skills, competence, work ethic and contributions she can bring to cases.” 

I have worked with Alexis on a very complicated and complex case. She has taken the raw data and made it very manageable and presentable. I am very, very impressed with her work product in making the difficult easy to understand and convey. I would highly recommend her for her skills, competence, work ethic and contributions she can bring to cases.” 

Jay Rosen

 Jay Rosen, CCEP

FCPA, Ethics & Compliance Translation Sherpa
Vice President, Legal & Corporate Language Solutions
Merrill Brink International

New York, NY USA

FCPA, Ethics & Compliance Translation Sherpa
Vice President, Legal & Corporate Language Solutions
Merrill Brink International
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While the anti-fraud profession has many people who have recently entered the field, Alexis has the distinction of being a trailblazer in tracking and bringing to light international fraudsters. She did this without a playbook or any formal training. While she does not look like she is old enough to have worked “back in the day”, she not only did the work, but helped create systems and protocols that most international fraud fighters use today. Alexis takes her mission to heart and anyone that has the opportunity to work with her will be rewarded for their choice.”

Alexis and I first connected almost a year ago on LinkedIn. During the short year of knowing each other, I have been fortunate to learn about her passion for fighting fraud and sharing her knowledge with the anti-fraud community, especially with her social media efforts on Fraud-Doctor.com and her engaging Fraud Cast, where I was privileged to be a long time listener and first time cast.

While the anti-fraud profession has many people who have recently entered the field, Alexis has the distinction of being a trailblazer in tracking and bringing to light international fraudsters. She did this without a playbook or any formal training. While she does not look like she is old enough to have worked “back in the day”, she not only did the work, but helped create systems and protocols that most international fraud fighters use today. Alexis takes her mission to heart and anyone that has the opportunity to work with her will be rewarded for their choice.”

I have worked with Alexis on a very complicated and complex case. She has taken the raw data and made it very manageable and presentable. I am very, very impressed with her work product in making the difficult easy to understand and convey. I would highly recommend her for her skills, competence, work ethic and contributions she can bring to cases.” 

Pieter Van der Hulst

Pieter Van der Hulst,

RFA, CFE, CISA, GCFA

Partner

i-Force

Brussels, BELGIUM

FCPA, Ethics & Compliance Translation Sherpa
Vice President, Legal & Corporate Language Solutions
Merrill Brink International
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As a fraud investigator, I’ve had the opportunity to work with Alexis on an assignment at Delhaize Group. Her depth of knowledge in her career field is outstanding. Her enthusiasm and professionalism are contagious. She has developed intricate fraud indicators to assist in detecting financial fraud and is constantly working to improve her knowledge base. I would highly recommend Alexis for any fraud or forensic audit assignment.”
As a fraud investigator, I’ve had the opportunity to work with Alexis on an assignment at Delhaize Group. Her depth of knowledge in her career field is outstanding. Her enthusiasm and professionalism are contagious. She has developed intricate fraud indicators to assist in detecting financial fraud and is constantly working to improve her knowledge base. I would highly recommend Alexis for any fraud or forensic audit assignment.”
Alexis and I first connected almost a year ago on LinkedIn. During the short year of knowing each other, I have been fortunate to learn about her passion for fighting fraud and sharing her knowledge with the anti-fraud community, especially with her social media efforts on Fraud-Doctor.com and her engaging Fraud Cast, where I was privileged to be a long time listener and first time cast.

While the anti-fraud profession has many people who have recently entered the field, Alexis has the distinction of being a trailblazer in tracking and bringing to light international fraudsters. She did this without a playbook or any formal training. While she does not look like she is old enough to have worked “back in the day”, she not only did the work, but helped create systems and protocols that most international fraud fighters use today. Alexis takes her mission to heart and anyone that has the opportunity to work with her will be rewarded for their choice.”

I have worked with Alexis on a very complicated and complex case. She has taken the raw data and made it very manageable and presentable. I am very, very impressed with her work product in making the difficult easy to understand and convey. I would highly recommend her for her skills, competence, work ethic and contributions she can bring to cases.” 

Fraud Doctor Banner - bringing clarity to fraud
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