Capability Statement
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
NAICS Codes
518210 | Data Processing, Hosting, and Related Services |
541519 | Other Computer Related Services |
541611 | Administrative Management and General Management Consulting Services |
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541618 | Other Management Consulting Services |
541690 | Other Scientific and Technical Consulting Services |
541990 | All Other Professional, Scientific, and Technical Services |
561611 | Investigation Services |
611430 | Professional and Management Development Training |
611710 | Educational Support Services |
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Product & Service Codes (PSC)
R408 | Support - Professional: Program Management/Support |
R424 | Support - Professional: Expert Witness |
R499 | Support - Professional: Other |
U004 | Education/Training - Scientific/Management |
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U099 | Education/Training - Other |
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R410 | Support - Professional: Program Evaluation/Review/Development |
R405 | Support - Professional: Operations Research/Quantitative Analysis |
U009 | Education/Training - General |
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R406 | Support - Professional: Policy Review/Development |
U006 | Education/Training - Vocational/Technical |
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Justin Whobrey
Senior Program Manager,
U.S. federal agency;
Institute of Internal Auditors
Association of Certified Fraud Examiners
Nashville, TN
... I've never seen accountants and auditors so engaged in the learning process... We had asked Fraud Doctor to come and present on fraud and we wanted a high caliber presentation and something that would really engage our members and
they over delivered!..."

M Lisa Shasteen
InfraGard, Tampa Bay, President
and
Shasteen & Percy, P.A., CEO
... I was so impressed with their work... Their presentation was on 'Is Culture Eating Your Cyberbreakfast: Communicating Risk'... The membership was thrilled to hear about how culture and perspective can affect us all; especially in security matters... I recommend them and their company to anyone who is very serious about security..."
Government Past Performance
United States Department of Defense
Department of the Navy:
Workshop for Internal Fraud Investigations:
(a) Root Cause Analysis, (b) Benford's Law
Role: Prime
Program Director: Dierk Jaeger
SRCA-M01 Systemic Root Cause Analysis -
Module 01 An Introduction
Role:
Prime
Program Director: Dierk Jaeger
DAFF-M01 Data Analysis for Fraud Using Spreadsheets - Module 01 Data Quality
Role:
Prime
Program Director: Dierk Jaeger
Workshop for Internal Fraud Investigations
Role: Subcontractor
Program Director: Dierk Jaeger
Download the Capability Statement
Capability Statement

