Institute of Internal Auditors, Nashville, TN Justin Whobrey, CPA, CIA, CFESenior Program Manager,U.S. federal agency; IIA & ACFENashville, TN … I’ve never seen accountants and auditors so engaged in the learning process… We had asked Fraud Doctor to come and present on fraud and we wanted a high caliber presentation and something that would really engage our members andthey over delivered!…”?
Continue ReadingEVENT – IIA Nashville Fraud Risk Management Conference
Join us on October 3rd in Nashville, TN for the Institute of Internal Auditors (IIA) Nashville Chapter’s annual conference. This year’s topic is Fraud Risk Management.
Continue ReadingTestimonial – School of Information, USF
School of Information, Information Science Program, University of South Florida John J Sullivan III Ph.D.Professor, School of Information, University of South Florida (USF) and Director of the undergraduate Information Science program …They were keynote speakers at our Information Day. The students were absolutely amazed at what they taught us… They are well versed in their craft. They are great people to work with, easy to talk to. I highly recommend them.”
Continue ReadingTestimonial – InfraGard and Shasteen & Percy
InfraGard and Shasteen & Percy P.A. M Lisa ShasteenShasteen & Percy, P.A., CEO and InfraGard, Tampa Bay, President … I was so impressed with their work… Their presentation was on ‘Is Culture Eating Your Cyberbreakfast: Communicating Risk’… The membership was thrilled to hear about how culture and perspective can affect us all; especially in security matters… I recommend them and their company to anyone who is very serious about security…”
Continue ReadingTestimonial – University of Texas at Dallas (root cause)
University of Texas at Dallas (root cause) Joseph MaurielloUniversity of Texas at Dallas …Paul Dunlop and Alexis Bell present[ed] their root cause workshop at our 13th annual Fraud Summit… It was an incredible success… We got rave reviews. They did so well we had our students afterwards interact with them. It was an incredible success and the presenters are just outstanding.”
Continue ReadingTestimonial – University of Texas at Dallas (keynote)
University of Texas at Dallas (keynote) Joseph MaurielloUniversity of Texas at Dallas …Her keynote was Fighting Fraud with a Warrior Spirit and Alexis received rave reviews for her presentation… I think it was just an incredibly well done presentation and it’s something I think other organizations would certainly benefit from.”
Continue ReadingTestimonial – Shepherd University
Shepherd University Cindy Vance, Ph.D, CPAShepherd University …Everyone was very thrilled with her presentations. If we ever do the conference again, we highly recommend her. And if anybody else does a conference on fraud and data analytics, we would strongly recommend Alexis Bell.
Continue ReadingPresenting Consumer Fraud for Seniors in Tampa, Florida
Presenting Consumer Fraud for SeniorsAt Fraud Doctor we primarily focus on fraud committed against organizations such as large complex corporate frauds. However, there is a substantial component of fraud that is committed against individuals. Increasingly, consumer fraud is becoming a significant issue within the elderly communities. If you are in the Tampa, Florida area join us for a presentation on consumer fraud and online safety for senior citizens. We hope you can join us, but if you can’t attend the presentation, we’ve partnered with the Identity Theft Resource Center (ITRC) to bring you information about consumer fraud specific to senior citizens. We’ve compiled several resources for both elders and their caregivers… Read More
Continue ReadingPresenting International Investigations at the ACFE Conference in Toronto, Canada
Presenting at the ACFE Fraud Conference in Toronto, CanadaAdhering to best practices in planning and conducting investigations is always crucial, but certain factors—such as team considerations, security, travel, and legal and regulatory issues—require additional attention when investigations span multiple jurisdictions. In this session, participants will discuss critical steps in the planning stage of international investigations that are often overlooked. Additionally, they will also explore a framework to chronologically walk through the best practices of conducting international investigations. You Will Learn How To:Implement best practices in planning and conducting international investigationsOvercome common challenges in international investigationsLevel: Intermediate Recommended Prerequisite: Basic knowledge about the steps in a fraud examination Field of Study: Specialized… Read More
Continue ReadingPresenting Research at the ASC Conference
American Society of Criminology research presentationMy research paper Investigative Challenges of Fraud in Microfinance Institutions has been selected for presentation during the American Society of Criminology (ASC) annual conference in Philadelphia, PA. It is a great honor to have my research included in such a conference. I am grateful for the opportunity. This paper is the culmination of pioneer research as it is the first time the topic has been covered in an academic setting by any college or university. It is my hope that the presentation will highlight not only the findings critical to microfinance institutions and the broader community of businesses and aid foundations operating in developing countries,… Read More
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