Capability Statement 

Headquartered in the greater Tampa Bay area of 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 RiskReduce organizational fraud risk. Practice areas include consulting, technology, litigation support, & government contracting; and
  • EducateLearn 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 cards, 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
  • 541618     Other Management Consulting Services
  • 541690     Other Scientific and Technical Consulting Services
  • 561611     All Other Professional, Scientific, and Technical Services
  • 611430     Professional and Management Development Training
  • 611710     Educational Support Services

Product & Service Codes (PSC) 

  • R405     Support - Professional: Operations Research/Quantitative Analysis
  • R406     Support - Professional: Policy Review/Development
  • R408     Support - Professional: Program Management/Support
  • R410     Support - Professional: Program Evaluation/Review/Development
  • R424     Support - Professional: Expert Witness
  • R499     Support - Professional: Other
  • U004     Education/Training - Scientific/Management
  • U006     Education/Training - Vocational/Technical
  • U009     Education/Training - General
  • U099     Education/Training - Other

“An excellent team of trainers and facilitators with an unimaginable wealth of information delivered in an engaging and effective environment.”

~ Everett Smith (attendee)
Commander, Navy Installations Command (CNIC), US Navy


Justin Whobrey

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:

  • Commander, Navy Installations Command (CNIC)
  • Workshop for a Review with Considerations for Fraud

    Role: Prime

    Program Director: Dierk Jaeger

  • Commander, Navy Installations Command (CNIC)
  • Workshop for Internal Fraud Investigations:

    (a) Root Cause Analysis, (b) Benford's Law

    Role: Prime

    Program Director: Dierk Jaeger

  • Commander, Navy Installations Command (CNIC)
  • SRCA-M01 Systemic Root Cause Analysis -
    Module 01 An Introduction

    Role:

    Prime

    Program Director: Dierk Jaeger

  • Commander, Navy Installations Command (CNIC)
  • DAFF-M01 Data Analysis for Fraud Using Spreadsheets - Module 01 Data Quality

    Role:

    Prime

    Program Director: Dierk Jaeger

  • Commander, Navy Installations Command (CNIC)
  • Workshop for Internal Fraud Investigations

    Role: Subcontractor

    Program Director: Dierk Jaeger


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    Capability Statement

    Capability Statement