Specialized antifraud training through e-Learning, on-site seminars, workshops, and webinars for
accountants, analysts, auditors, investigators, and program directors.
We have developed our online Master Class courses on antifraud specifically designed for accountants, analysts, auditors, and investigators.
On-Site Seminars & Workshops
We can travel to your location and provide specialized training for your conference participants or employees of your organization.
Reduce team travel costs by utilizing our webinar format for providing training.
(video length 3:30)
(video length 3:21)
Speaking Topic Options
Select the topics you would like to be covered during the training session. Topics can be addressed at a high level, i.e. more general presentation, or an in depth detailed examination of the area such as a hands-on workshop. Training session duration times vary from 1 hour to 2 weeks and in some cases are on-going every month.
Examples include: keynote, root cause workshop, fraud investigations (planning, protocol, execution, and reporting), analytics (data quality, transaction level analysis, Benford's Law, financial statement analysis for fraud), fraud awareness training (board, C-Suite, business unit, and by role), cultural impacts to hotline reporting, and many other topics.
Don't see what you're looking for listed here? Just ask! We might already have a training session that fits your needs. We can also customize training for your unique situation.
The following summaries of previous engagements represent a small sample of our capabilities in this area.
Fighting Fraud with a Warrior's Spirit (Texas, United States)
Fighting Fraud with a Warrior's Spirit (Utah, United States)
Executive Fraud Risk Program Training
C-Suite boot camp in antifraud design and implementation (Athens, Greece)
Root Cause Workshops
Advanced audit center of excellence capabilities (Texas, United States)
Advanced interview techniques to enhance audit division capabilities (North Carolina, United States)
Reinforced microfinance industry with proprietary antifraud taxonomy (Kabul, Afghanistan)
Designed an online antifraud learning management system (LMS) (e-Learning, Global)
Mike Rossi, CFE
Alexis was recently a keynote speaker at our ACFE White Collar Crime Conference. We had over 150 attendees for the 2 day conference and Alexis received the highest ratings from our survey with comments stating “Phenomenal speaker. Highlight of the conference!” and “This is my favorite presentation thus far.” Alexis is a fraud expert in the field of data analytics and shares her courageous experiences which will inspire your group to join her fight against fraud with her “Warrior Spirit.” Don’t miss the opportunity to have her come present to your group.
CPA, CIA, CFE
Senior Program Manager,
U.S. federal agency;
IIA & ACFE
... 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!..."
John Sullivan III Ph.D.
Professor, School of Information, University of South Florida (USF), Director of the undergraduate Information Science program
...They were keynote speakers at our Information Day. The students were absolutely amazed at what they taught us... They are well versed in their craft. They are great people to work with, easy to talk to. I highly recommend them."
M Lisa Shasteen
Shasteen & Percy, P.A., CEO and InfraGard, Tampa Bay, President
... 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..."
University of Texas
...Paul Dunlop and Alexis Bell presented their root cause workshop at our 13th annual Fraud Summit... We got rave reviews. They did so well we had our students afterwards interact with them. It was an incredible success and the presenters are just outstanding.
...Everyone was very thrilled with her presentations. If we ever do the conference again, we highly recommend her. And if anybody else does a conference on fraud and data analytics, we would strongly recommend
University of Texas
...Her keynote was Fighting Fraud with a Warrior Spirit and Alexis received rave reviews for her presentation... I think it was just an incredibly well done presentation and it's something I think other organizations would certainly benefit from.
Senior Faculty and Researcher
Georgia Southern University
Center for Forensic Studies
Savannah, Georgia USA
I am very pleased to share this endorsement for Alexis Bell. Alexis agreed to serve on a panel I put together for the Forensic Accounting section of the American Accounting Association Meeting in Charlotte. “Big data, Analytics and Cybersecurity: Are We Talking About Accounting Anymore?” The audience included 100 accounting faculty who teach forensic accounting. The discussion was fantastic and the attendees were very impressed with the insight that Alexis shared about how data drives the investigative process. She was wonderful."
Director of Training & Development
Anderson Investigative Associates, LLC
St. Marys, Georgia USA
It is a privilege to write this recommendation for Alexis. I have gotten to know Alexis in the last several months and it has been a wonderful experience. I recorded an episode of FraudCast with Alexis and we co-taught at a Fraud Seminar. Alexis is the consummate professional. She is an international expert in fraud detection and prevention and has a breath of knowledge that makes her insights valuable and reflective for her clients and colleagues. Alexis’ experiences and research place her in a position to positively impact those entities that she works with and provides guidance too. If the opportunity to interact with her or retain her services arise, I wholeheartedly recommend her as a person and professional for your fraud related needs.”
Chief Financial Officer
FINCA Bank Georgia JSC
Alexis, delivered several trainings which I attended, also we participated in several high-level discussions, as well as communicated regarding audit-related issues. Also, I had great pleasure of interacting with her in the social situations. In my opinion, she is a great professional, who is capable of mobilizing all of her resources towards achieving her professional goals. I would recommend Alexis for any similar positions without any reservations, especially, in my opinion, she would be an asset in the challenging situations, which others would not be able to solve. Please call me at +995 599 947993 if you have any further questions.”
On behalf of the South Carolina Association of Certified Public Accountants (SCACPA), thank you for being one of our distinguished speakers. Your presentation was excellent and was enjoyed by everyone. We appreciate you sharing your time, talent and expertise with us.”
Professional Education Manager
South Carolina Association of CPAs
Cayce, South Carolina USA
The pleasure was all ours. I thank you so much and so do the students. As I knew, you really opened some eyes and sparked interest in areas some didn’t know was achievable. You are an outstanding speaker with a fascinating career. Your stories of how you achieved all you have not only was an inspiration but made the impossible, become possible. I hope to talk with you again soon. THANK YOU AGAIN”
Mary Ellen Costello
Career Services Advisor
Charlotte, NC USA
This is a great course, very well thought out and designed with consistency in the learning objectives and actual layout of the course format. It provides an initial format for the student to develop assessment tools supported by well documented process steps which can be followed by users.”
Christine Dever Homack
Accountabilities Consulting Services, LLC
Tampa, Florida USA
What stood out to me was the usefulness of the videos. They allowed me to go through the lessons step by step in order to preform the tasks. I was very impressed by instructors use of Excel. ... [I]t was great to see it in action. I thought the course was well presented. The instructional videos were awesome and it gave me a real sense of the actual work involved."
Rahway Police Department
Rahway, NJ USA
Dr Fraud Dr. Fraud fraud data analytics fraud consultant doctor fraud