Data analysis, fraud investigation, forensic accounting, cyber intelligence investigation, digital forensics including cell phone forensics, and much more.
- Data Analysis
- Digital Forensics
Thousands of documents distilled into 1 clear picture (zoom in for detail) where every statement is noted with the evidence workpaper number.
We offer due diligence reports and services for (a) emerging markets, (b) mergers and acquisitions (M&A), and (c) vendors and suppliers.
Tier 1: Due diligence reports based on your specific needs.
Tier 2: We have a vast global network of experts who live locally, can speak the local dialect, with various specialties in information gathering, and who are able to evaluate the individual or entity of question in person.
For more information, set up a strategy session call to discuss your due diligence needs.
Timeline of Events
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
Transaction level analysis can be performed to identify specific transactions with a high risk for fraud.
Ratio Red Flags for Fraud
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.
Fraud Flow Chart
Understand all of the steps for the fraud event; who touched what document or which piece of data?
and Much More
civil and criminal
cyber intelligence investigation
Cell Phone Forensics
small device forensics
laptop, desktop, & external drive forensics
technical surveillance countermeasures
McIntosh Law Firm
Davidson, NC USA
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.”
FCPA, Ethics & Compliance Translation Sherpa
Vice President, Legal & Corporate Language Solutions
Merrill Brink International
New York, NY USA
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.”