Are you supervising or leading?

(42:54)Hi, I’m Alexis C Bell. Join me on this episode of FraudCast as I talk with Sergeant Bruce Crumpler about “Are you supervising or leading?” as part of our leadership series. We get answers to questions such as:* How important is leadership in any group or organization? * What is meant by “Servant Leadership”?* What qualities make a good leader?* What style of leadership seems to get the most results?* What are some of the things you do to inspire people?* What are some challenges associated with practicing this kind of leadership?* What role does respect play in standout leadership?* How does this apply to interviewing? * and much more…… Read More

CyberSecurity How to Password Protect Your Wi-Fi Network

(5:48)Join us on this episode of FraudCast as we discuss CyberSecurity and How to Password Protect Your Wi-Fi Network, a special edition for the small business owner. We answer questions such as what do I need to know about router security and safely connecting my home office or small business to the Internet? How do I set up the SSID network for Wi-Fi? and much more. FraudCast Episode on YouTubeYouTube link: https://youtu.be/ukfuoHZGcPw

Outreach

Our commitment to making a difference in the community stems from an acknowledgment of the obligation to create good in the world. Fraud CastWelcome to FraudCast, your destination for fraud management. Do you have fraud-related expertise that you would like to showcase on Fraud Doctor? Are you a subject matter expert (SME) in your field? If so, join us in educating fellow fraud fighters. We are now accepting submissions for potential interviews in our video podcast series.Call for Subject Matter Experts to apply to become a guest speaker on FraudCast.Helpful Speaker Tips for step by step instructions on the interview process.Episode Archive. FraudCast Consumer Fraud for SeniorsAt Fraud Doctor, we primarily focus on fraud committed… Read More

Aligning the Benefits of CFE Skills to Digital Forensics

(33:44)Join us on this episode of FraudCast as we discuss aligning the benefits of CFE (Certified Fraud Examiners) skill set with digital forensics with Jason Jordaan, Principal Partner of DFIR Labs in South Africa. We answer questions such as how can CFEs benefit from digital forensics examiners who understand the legal element requirements during fraud investigations? How can CFEs better utilize digital forensics during investigations? What are the benefits of bringing the digital forensics examiners into the conversation of designing the investigative direction? What happens when both parties work together? How can you prove intent in fraud investigations? What is “Organized Law Enforcement”? and much more. FraudCast Episode on YouTubeYouTube… Read More

Are You an Expert in Binary Options?

Are You an Expert in Binary Options?We are doing a segment on binary options fraud for FraudCast. There are emerging threats in the cyber landscape that did not exist even a few months ago.  Do you have expertise in:automated cryptocurrency trading strategies, bots, and services?investigating binary options fraud?the differences between trading in traditional options versus binary options?consumer services to help those victimized by binary options fraud?With this episode, we aim to educate the general public about the potential risk of cryptocurrency fraud schemes. We want to provide information about the differences between traditional and binary options as well as to highlight the associated risks for fraud. Have you been a victim of… Read More

Support

globe Need Some Help?We try to ensure everything runs smoothly. From time to time, you may run across something we did not consider in the FAQ section below. If you did not find answers to your questions, or you need a bit more personal assistance, just let us know and we will do our best to bring a solution.  envelope-o Email by TopicEmail the below department for help in that specific area or use the general support email for all other assistance.  We try our best to respond within 48-hours during normal business hours Monday through Friday. That may be affected by volume of requests and complexity of the solution. Thank you… Read More

Litigation Support

Data analysis, forensic accounting, due diligence, and much more. Data Analysis Investigation Link Analysis<img width=”716″ height=”425″ title=”Thumbnail_Link_Analysis” class=”tve_image wp-image-473″ alt=”” src=”//fraud-doctor.com/wp-content/uploads/2015/02/thumbnail_link_analysis.jpg” data-id=”473″>Thousands of documents distilled into 1 clear picture (zoom in for detail) where every statement is noted with the evidence workpaper number.where every statement is noted for the evidence workpaper number.Due DiligenceWe offer due diligence reports and services for (a) emerging markets, (b) mergers and acquisitions (M&A), and (c) vendors and suppliers. Tier 1: Due diligence reports based on your specific needs. Tier 2: We have a vast global network of experts who live locally, can speak the local dialect, with various specialties in information gathering, and who are able… Read More

CFEs Elect Two New Regents

The ACFE is proud to announce that Alexis C. Bell, CFE, PI, and Vidya Rajarao, CFE, CA, have been elected to the 2017-2018 ACFE Board of Regents. Fellow CFEs elected them from a list of six candidates selected by the Board’s nomination committee. Bell and Rajarao will take office at the Board’s meeting in February at ACFE headquarters in Austin, Texas. Alexis C. Bell, CFE, PI Fraud Doctor LLC Charlotte, North Carolina Alexis C. Bell, CFE, PI, is the CEO and founder of Fraud Doctor LLC, which provides proprietary antifraud products and services. She’s a graduate of Cornell University, completed her fellowship at Dartmouth and authored the books, “Data Analysis… Read More

ACFE Board of Regents Nomination

I would like to thank the nomination committee members at the Association of Certified Fraud Examiners (ACFE) in selecting me to the short list of candidates for the 2017-2018 Board of Regents election. The Board of Regents is responsible for setting membership standards that promote professionalism and ensure the future of the organization as a whole. Certified Fraud Examiners (CFEs) will have an opportunity to vote during the election period between November 1 and December 31, 2016. Information about the voting process will be available in an upcoming edition of Fraud Magazine (November/December). I would consider it an honor to have the opportunity to provide a voice and direction for the global… Read More

Training

Specialized antifraud training through e-Learning, on-site seminars, workshops, and webinars for accountants, analysts, auditors, investigators, and program directors.