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

  • Data Analysis
  • Investigation
  • Digital Forensics

Link Analysis

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.

Fraud Flow Chart

Process Flowchart

DOWNLOAD Process Flowchart (PDF): 206 KB

Understand all of the steps for the fraud event; who touched what document or which piece of data?

Timeline of Events

DOWNLOAD House 5(e) through 8(h): (PNG image) 2.59 MB

Dynamic timeline of events can be customized for each case where every statement is noted with the evidence workpaper number.

Benford's Law & the Bell Method

Risk Ranking by Digit(s)

Transaction level analysis can be performed to identify specific transactions with a high risk for fraud.

Ratio Red Flags for Fraud

Occupational Fraud Schemes

A proprietary ratio red flags for fraud analysis can be performed on financial statements (over a 5 year period) to identify and rank the risk for specific fraud schemes.

and Much More

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    Cluster analysis
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    Document review
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    Opposition expert report review
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    Case specific analysis
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