Fraud Doctor LLC
Consultants offering proprietary products and services such as global program design & implementation for fraud management, global fraud risk assessment, unique use of the Benford’s Law data analysis model (anomaly detection for continuous monitoring, investigations, risk assessments, and other applications), link & cluster analysis to visualize patterns, build statistical models to identify risk and prioritize resources, original financial statement analysis model for fraud (ratio red flags), and a unique electronic evidence file structure for scalable case management.
Additional services include antifraud & investigative training, private investigation services, cell phone & small device digital forensics, cyber intelligence investigations, technical surveillance countermeasures (TSCM), transaction level data analysis project plans for antifraud and SOX.
The company focus is on growth through strategic partnerships, business joint ventures, and expertise brokered deals such as FinTech to government and commercial space.
Meet the Team
Alexis C. Bell, CFE, PI
Chris Mayhue, PI
Executive protection team leader and firearms trainer.
James Willer, PhD, API
Healthcare, investigations, security & executive protection.
S. Kelly Summey, LPI, CDFE, CCII, PPS
Cyber intelligence investigations, digital forensics & TSCM.
Research assistant & virtual paralegal
Meet Our Partners
Are you thinking about how your company can safeguard against unnecessary financial losses and reputational damages related to today’s malicious schemes of procurement fraud and abuses? Let our years of experience help you achieve procurement integrity, protect the financial and reputational interests of your company, and best attain your objective of fair, honest and legal procurement practices.
Here is an article written by Sheryl and Tom:
Caulfield, T. & Steckler, S. (2017, January/February). Procurement Predicament: ‘Veils of Trust’ hinder detection. Fraud Magazine. Austin, TX: Association of Certified Fraud Examiners.
Sheryl G. Steckler
Thomas A. Caulfield
Chief Operating Officer