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?
    • Litigation Support
    • Consulting
    • Training
  • About
    • Alexis Bell
    • Paul Dunlop
    • Chris Mayhue
    • Gaston Wilson
    • James Willer
    • Contact
      • Support Center
      • Request a Strategy Session
  • Resources
    • Consumer Fraud for Seniors
    • FraudCast Episode Archive
    • Fraud Doctor Store
    • Support Center
  • Member Login
    • Customer Center Access
      • Fraud Challenges
      • Schedule a Strategy Session
    • Partner Center Access
      • Become a Partner
      • 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
  • ROI (Return on Investment) for Compliance

Data Analytics

  • Bank Statement Review Automation
    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

Tools

  • Bank Statement Review Automation OCR for bank statements by Ocrolus 
    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.

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 007317P3).

The Florida division of Fraud Doctor LLC is a registered company with the Florida Department of State. The business is licensed by Pasco County (104325).

Registered with Dun & Bradstreet, Inc. (North Carolina headquarters 080119615 & Florida division 100772749).

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Recent Posts
  • Bell Elected as Board Chair
  • Aligning the Benefits of CFE Skills to Digital Forensics
  • Presenting Consumer Fraud for Seniors in Tampa, Florida
  • Arriving in New York City today
  • Are You an Expert in Binary Options?
  • Presenting International Investigations at the ACFE Conference in Toronto, Canada
  • New Fraud Mitigation Study Issued by LexisNexis
  • Presenting Research at the ASC Conference
  • FraudCast – Identity Theft Resource Center
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