Fraud Doctor

Bringing Clarity to Fraud

Fraud Doctor
Bringing Clarity to FRAUD. Get Clear Now!
+1 (813) 426-3208
  • Do you have a fraud concern?
    • Reduce Risk
      • Consulting
      • Litigation Support
      • Government
    • Educate
      • Training
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      • FraudCast Episode Archive
      • Consumer Fraud for Seniors
  • About
    • Alexis C. Bell
    • Paul Dunlop
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      • Affiliate Program (Master Class)
      • Fraud Risk Assessment Partner – Application
      • Master Class Instructor – Application
      • Wholesale Program (Store)

FraudCast Episode Archive

Compliance

  • Blockchain Technology for Compliance and Managing Risk (PART 1)
  • Blockchain Technology for Compliance and Managing Risk (PART 2) 
  • FCPA Compliance & Translation Considerations
  • Is Your Fraud Risk Register Complete?
  • ROI (Return on Investment) for Compliance

CyberSecurity

  • How to Password Protect Your Wi-Fi Network
    Meet Eva Velasquez, CEO of the Identity Theft Resource Center (ITRC)

Data Analytics

  • Bank Statement Review Automation
    Trends in Data Analytics for Fraud
  • Converting Bank, Credit Card, & Phone Statements to Excel
    Trends in Data Analytics for Fraud
  • Is Your Fraud Risk Register Complete?
    Trends in Data Analytics for Fraud
  • Trends in Data Analytics for Fraud
    Trends in Data Analytics for Fraud

Digital Forensics

  • Aligning the Benefits of CFE Skills to Digital Forensics
    Meet Eva Velasquez, CEO of the Identity Theft Resource Center (ITRC)

Identity Theft

  • Meet Eva Velasquez, CEO of the Identity Theft Resource Center (ITRC)
    Meet Eva Velasquez, CEO of the Identity Theft Resource Center (ITRC)

Industry Specific Fraud

  • Auto Fraud
  • Mobile Money Fraud

Intelligence

  • Background Checks with Rachid Zahidi

Interviewing

  • Interviewing in Fraud Matters

Leadership

  • Are you supervising or leading?

Tools

  • Bank Statement Review Automation OCR for bank statements by Ocrolus 
    Bank Statement Review Automation
  • Converting Bank, Credit Card, & Phone Statements to Excel by Excelerate Technology 
    Bank Statement Review Automation
  • Cloud Computing
Fraud Doctor

Alexis C. Bell is a Certified Fraud Examiner (CFE) #133649 with the Association of Certified Fraud Examiners and a Private Investigator #4590 licensed by the Private Protective Services Board of the State of North Carolina.

The corporate headquarters for Fraud Doctor LLC is a registered company with the Florida Department of State. The business is licensed by Hillsborough County (51588).

Fraud Doctor LLC is a registered company with the North Carolina Secretary of State. The business is licensed by the Private Protective Services Board of the State of North Carolina (BPN 007317P3M).

Fraud Doctor LLC is registered with Dun & Bradstreet, Inc. (Florida corporate headquarters 100772749 & North Carolina office 080119615).

Recent Posts
  • EVENT – IIA Nashville Fraud Risk Management Conference
  • What exactly is a Fraud Audit?
  • Data Breach in Biometric Security Platform
  • Is Your Fraud Risk Register Complete
  • Are you supervising or leading?
  • Testimonial – School of Information, USF
  • CyberSecurity How to Password Protect Your Wi-Fi Network
  • Happy Earth Day
  • Testimonial – InfraGard and Shasteen & Percy
  • Testimonial – University of Texas at Dallas (root cause)
  • Testimonial – University of Texas at Dallas (keynote)
  • Testimonial – Shepherd University
  • Bell Elected as Board Chair
  • Aligning the Benefits of CFE Skills to Digital Forensics
  • Presenting Consumer Fraud for Seniors in Tampa, Florida
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