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Connect with Us

Communities

We either manage or participate in several online communities. Below are a few ways to connect with us and our groups.

ACFE COMMUNITY
If you are an associate member or Certified Fraud Examiner (CFE) with the Association of Certified Fraud Examiners (ACFE), then you can connect with us in their member area of the site. This is also where you can sign-up for and participate in the ACFE mentorship program as a mentor or mentee.  

ANTIFRAUD PRACTITIONERS
Welcome to the antifraud practitioners' community where fellow fraud fighters can interact.  Forum topics include challenges, conferences, data analytics, due diligence, fraud risk assessments, investigations, training, and much more! 


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Email


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Mailing Address

Fraud Doctor LLC
Corporate Headquarters
3611 Mt. Holly-Huntersville Road
Suite 204-202
Charlotte, NC 28216-8706
United States

Fraud Doctor LLC
Florida Division
1936 Bruce B. Downs Blvd.
Suite 333
Wesley Chapel, FL 33544
Tampa area, United States


phone

Phone

Eastern Standard Time, United States

Fraud Doctor LLC
Corporate Headquarters
+1 (202) 769-7500

Fraud Doctor LLC
Florida Division
+1 (813) 426-3208