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Connect with Us

Every asset lost due to fraud is one less resource that could be used to achieve objectives. The ultimate goal is to protect organizations from fraud and assure funds can remain within (prevention) or return to (response) the organization for the original intended purpose of accomplishing the mission.

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! 


Testimonial

Use this button to schedule a 15 minute block of time where you can record a video testimonial. We will use our video conferencing platform and simply record what you have to say. We take care of the editing. The final clip is typically 30 seconds to 1 minute long. We'd love to share your thoughts! 


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Email


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Address

Fraud Doctor LLC
Corporate Headquarters
1320 East 9th Ave.
Suite 103
Tampa, FL 33605
United States

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

Fraud Doctor LLC
North Carolina Mailing Address
3611 Mt. Holly-Huntersville Road
Suite 204-202
Charlotte, NC 28216-8706
United States


phone

Phone

Eastern Standard Time, United States

Fraud Doctor LLC
Corporate Headquarters
+1 (813) 426-3208

Fraud Doctor LLC
North Carolina
+1 (202) 769-7500