Government

Headquartered in Ybor City, the historic district of Tampa, Florida; Fraud Doctor is a risk management consulting firm providing advisory services and training to government agencies, publicly traded companies, privately owned businesses, and nonprofit organizations. 

Manage the risk for fraud to augment a project or throughout an entire agency for oversight. We help agencies protect themselves from fraud to reduce risk and educate:

• Reduce Risk: Reduce organizational fraud risk. Practice areas include consulting, technology, litigation support, & government contracting; and
• Educate: Learn how to manage the risk for fraud through training, advisory services, speaking engagements, and e-Learning.

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. 

DUNS Number:     100772749

CAGE Code:     87Noo

Address:     6013 Wesley Grove Blvd., Suite 202, Wesley Chapel, Florida USA 

Contact:     Alexis C. Bell, MS, CFE
                     Founder & CEO
                     * Small Business 

                     Paul Dunlop
                     COO
                     * Authorized Entity Administrator

Payment:     [email protected]
                      * Accept credit, purchase cards, and bank drafts