Data analysis, fraud investigation, forensic accounting, cyber intelligence investigation, digital forensics including cell phone forensics, and much more.

  • Data Analysis
  • Investigation
  • Digital Forensics

Cell Phone Forensics

small device forensics

Computer Forensics

laptop, desktop, & external drive forensics

TSCM

technical surveillance countermeasures

Testimonials

Sandy Carnegie

 Sandy Carnegie

 Attorney

McIntosh Law Firm

Davidson, NC USA

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I have worked with Alexis on a very complicated and complex case. She has taken the raw data and made it very manageable and presentable. I am very, very impressed with her work product in making the difficult easy to understand and convey. I would highly recommend her for her skills, competence, work ethic and contributions she can bring to cases.” 

I have worked with Alexis on a very complicated and complex case. She has taken the raw data and made it very manageable and presentable. I am very, very impressed with her work product in making the difficult easy to understand and convey. I would highly recommend her for her skills, competence, work ethic and contributions she can bring to cases.” 

Jay Rosen

 Jay Rosen, CCEP

FCPA, Ethics & Compliance Translation Sherpa
Vice President, Legal & Corporate Language Solutions
Merrill Brink International

New York, NY USA

FCPA, Ethics & Compliance Translation Sherpa
Vice President, Legal & Corporate Language Solutions
Merrill Brink International
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While the anti-fraud profession has many people who have recently entered the field, Alexis has the distinction of being a trailblazer in tracking and bringing to light international fraudsters. She did this without a playbook or any formal training. While she does not look like she is old enough to have worked “back in the day”, she not only did the work, but helped create systems and protocols that most international fraud fighters use today. Alexis takes her mission to heart and anyone that has the opportunity to work with her will be rewarded for their choice.”

Alexis and I first connected almost a year ago on LinkedIn. During the short year of knowing each other, I have been fortunate to learn about her passion for fighting fraud and sharing her knowledge with the anti-fraud community, especially with her social media efforts on Fraud-Doctor.com and her engaging Fraud Cast, where I was privileged to be a long time listener and first time cast.

While the anti-fraud profession has many people who have recently entered the field, Alexis has the distinction of being a trailblazer in tracking and bringing to light international fraudsters. She did this without a playbook or any formal training. While she does not look like she is old enough to have worked “back in the day”, she not only did the work, but helped create systems and protocols that most international fraud fighters use today. Alexis takes her mission to heart and anyone that has the opportunity to work with her will be rewarded for their choice.”

I have worked with Alexis on a very complicated and complex case. She has taken the raw data and made it very manageable and presentable. I am very, very impressed with her work product in making the difficult easy to understand and convey. I would highly recommend her for her skills, competence, work ethic and contributions she can bring to cases.” 

Pieter Van der Hulst

Pieter Van der Hulst,

RFA, CFE, CISA, GCFA

Partner

i-Force

Brussels, BELGIUM

FCPA, Ethics & Compliance Translation Sherpa
Vice President, Legal & Corporate Language Solutions
Merrill Brink International
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As a fraud investigator, I’ve had the opportunity to work with Alexis on an assignment at Delhaize Group. Her depth of knowledge in her career field is outstanding. Her enthusiasm and professionalism are contagious. She has developed intricate fraud indicators to assist in detecting financial fraud and is constantly working to improve her knowledge base. I would highly recommend Alexis for any fraud or forensic audit assignment.”
As a fraud investigator, I’ve had the opportunity to work with Alexis on an assignment at Delhaize Group. Her depth of knowledge in her career field is outstanding. Her enthusiasm and professionalism are contagious. She has developed intricate fraud indicators to assist in detecting financial fraud and is constantly working to improve her knowledge base. I would highly recommend Alexis for any fraud or forensic audit assignment.”
Alexis and I first connected almost a year ago on LinkedIn. During the short year of knowing each other, I have been fortunate to learn about her passion for fighting fraud and sharing her knowledge with the anti-fraud community, especially with her social media efforts on Fraud-Doctor.com and her engaging Fraud Cast, where I was privileged to be a long time listener and first time cast.

While the anti-fraud profession has many people who have recently entered the field, Alexis has the distinction of being a trailblazer in tracking and bringing to light international fraudsters. She did this without a playbook or any formal training. While she does not look like she is old enough to have worked “back in the day”, she not only did the work, but helped create systems and protocols that most international fraud fighters use today. Alexis takes her mission to heart and anyone that has the opportunity to work with her will be rewarded for their choice.”

I have worked with Alexis on a very complicated and complex case. She has taken the raw data and made it very manageable and presentable. I am very, very impressed with her work product in making the difficult easy to understand and convey. I would highly recommend her for her skills, competence, work ethic and contributions she can bring to cases.” 


Fraud Doctor - Bringing Clarity to Fraud