Category Archives: Interviews

ACFE Board of Regents Nomination

alexis-c-bell

I would like to thank the nomination committee members at the Association of Certified Fraud Examiners (ACFE) in selecting me to the short list of candidates for the 2017-2018 Board of Regents election. The Board of Regents is responsible for setting membership standards that promote professionalism and ensure the future of the organization as a whole. Certified Fraud Examiners (CFEs) will have an opportunity to vote during the election period between November 1 and December 31, 2016. Information about the voting process will be available in an upcoming edition of Fraud Magazine (November/December).

I would consider it an honor to have the opportunity to provide a voice and direction for the global membership while serving where needed. As you review this year’s nominees, if you feel I would be a worthy Regent I would greatly appreciate your support and endorsement.


Biography:

Alexis C. Bell, CFE, PI, is the CEO and founder of Fraud Doctor LLC, which provides proprietary anti-fraud products and services. She’s a graduate of Cornell University, completed her fellowship at Dartmouth and authored the books, “Data Analysis for Corporate Fraud Risk” and “Mortgage Fraud & the Illegal Property Flipping Scheme.”

Bell successfully led the design and implementation of the initial global anti-fraud program for a European public conglomerate. She then pioneered the first comprehensive microfinance fraud risk management program for another firm, which covered 22 post/active conflict developing countries in the greater Middle East, Eurasia, Latin America and Africa. Both initiatives encompassed governance, fraud awareness training, fraud risk assessments, data analysis, investigations and communication strategies.

Bell is a former board president of the Charlotte ACFE Chapter. She’s active in the domestic and international anti-fraud communities by speaking at conferences and delivering specialized training. She says that she also produces a video podcast series — FraudCast — that connects anti-fraud thought leaders to more than 3,600 global followers. Wherever she’s traveled, Bell says she’s been consistently inspired by the passion of local fraud fighters. These experiences motivated her to return alone to Afghanistan this past year to help advance its anti-fraud field.


Related Articles:


Photo credit:

Thank you for a fun and exciting day at the studio. I’m incredibly grateful to you both for your artistry in transforming the brainiac into a butterfly.

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Filed under Adventures of an International Fraud Investigator, Interviews

FraudCast – FCPA Compliance and Translation Considerations

FCPA Compliance & Translation Considerations

Are you at risk in FCPA compliance and translation?Join us on this episode of FraudCast as we discuss this with Jay Rosen, VP of Legal & Corporate Language Solutions at Merrill Brink International, a United Language Group company. We answer questions such as: Where do translation services fit into the non-English language investigation protocol? How do most organizations attempt to deal with non-English language data? How should a global organization with potential risk exposure go about finding and vetting a qualified Language Solutions Provider (LSP)? And much more.

YouTube link: https://youtu.be/-HsfrDixGZ8

 


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September 1, 2016 · 7:00 pm

FraudCast – Interviewing in Fraud Matters

Interviewing in Fraud Matters

 

Join us on this episode of FraudCast as we discuss interviewing and interrogations in the fraud environment with Mark Anderson, Director of Training & Development of Anderson Investigative Associates LLC. We answer questions such as: How important are interviews in the digital age? What are areas of emphasis required in a fraud subject interview? How important is rapport? And much more.

YouTube link: https://youtu.be/I_EvmU_V9ow


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Filed under Compliance, Deception, FraudCast, Interviews, Methodology, Videos

FraudCast – Blockchain Technology for Compliance and Managing Risk (Part 2)

Blockchain Technology for Compliance and Managing Risk (Part 2)

 

Join us on this episode of FraudCast as we discuss blockchain technology for compliance and managing risk with Ian Worrall, CEO of Encrypted Labs. We answer questions such as: How did you get started? How do you address people being skeptical about robots? Regulatory concerns? Private and/or government? And much more.

YouTube link: https://youtu.be/Uw4gsd4z-pQ

 


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July 20, 2016 · 9:14 pm

FraudCast – Blockchain Technology for Compliance and Managing Risk

Blockchain Technology for Compliance and Managing Risk

 

Join us on this episode of FraudCast as we discuss blockchain technology for compliance and managing risk with Ian Worrall, CEO of Encrypted Labs. We answer questions such as: What is Blockchain Technology? How can it be used to reduce systemic Fraud? What is the competitive advantage of BigchainDB? And much more.

YouTube link: https://youtu.be/8m9RblWfORM

 


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June 24, 2016 · 3:09 pm

FraudCast – ROI for Compliance

What is the ROI for compliance and fraud prevention programs?

Join us on this episode of FraudCast as we discuss compliance and fraud prevention programs with Susan Walberg, Vice President & National Director of Compliance at Kohler Healthcare Inc. We answer questions such as: Why is the ROI for compliance and fraud prevention programs even a discussion? What keeps people from building a program? What are the costs and benefits? How can you keep the budget realistic given all of the risks? And much more.

YouTube link: https://youtu.be/Q6V-WMvzaKc


 

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April 20, 2016 · 4:11 pm

FraudCast – Background Checks with Rachid Zahidi

(Video 15:14) YouTube link

Rachid Zahidi on FraudCastWelcome to FraudCast, your destination for fraud management. Today we are talking with Rachid Zahidi, CEO of Sentinel Screenings, about background checks and also about his book “The Business Immunity System: The Pitfalls and Side Effects of Data Handling, Privacy Issues, and Background Checks.” (www.sbchecks.com and www.sentinelscreening.com)

If you would like to be a guest speaker on FraudCast, please submit your request here.

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July 23, 2015 · 4:12 am

Call for Subject Matter Experts

Do you have fraud-related expertise that you would like to showcase on Fraud Doctor? Are you a subject matter expert (SME) in your field?

If so, join us in educating fellow fraud fighters. We are now accepting submissions for potential interviews in our video podcast series. The short interview will take place via Skype at your convenience in the comfort of your home or office. Simply complete the form below to get started today!

FraudCast Logo


Also see: Helpful Speaker Tips for step by step instructions about the interview process.

To see our latest report service go to: Personalized Statistical Fraud Risk Report

Report Service: Personalized Statistical Fraud Risk Report

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Filed under FraudCast, Interviews, Videos

ACFE Anti-Fraud Resource Guide 2015

I’m quoted on page 1 of the special edition Anti-Fraud Resource Guide published by the Association of Certified Fraud Examiners (ACFE).

Anti-Fraud Resource Guide  2015 {Page 1}

Anti-Fraud Resource Guide  2015 {Cover}

See our latest report service: Personalized Statistical Fraud Risk Report

 

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Filed under Adventures of an International Fraud Investigator, Interviews, Quotes, Resources

Fraud Magazine

Bell Quote in Fraud Magazine

The January/February 2014

edition of Fraud Magazine

was just released.  I am quoted

on page 63 as an excerpt from

an interview I gave in

Las Vegas, NV at the annual

ACFE conference this

past June.

Continue reading

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Filed under Adventures of an International Fraud Investigator, Interviews