Specialized antifraud training through e-Learning, on-site seminars and webinars for
accountants, analysts, auditors, investigators, and program directors.        

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eLearning

We have developed our online Master Class  courses on antifraud specifically designed for accountants, analysts, auditors, and investigators.  

On-Site Seminars

We can travel to your location and provide specialized training for your conference participants or employees of your organization.

Webinars

Reduce team travel costs by utilizing our webinar format for providing training. 

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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.  

Case Studies

The following summaries of previous engagements represent a small sample of our capabilities in this area.

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)

Technical Training

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)

Testimonials

Cindy Vance PhD CPA

Cindy Vance

PhD, CPA

Shepherd University

...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

Alexis Bell.

Timothy Pearson

 Timothy Pearson, PhD,

CPA, CDD, CGMA 

 Senior Faculty and Researcher

Georgia Southern University

Center for Forensic Studies

AICPA

Savannah, Georgia USA

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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."

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
Mark Anderson

 Mark A. Anderson

 Interview Training

Director of Training & Development

Anderson Investigative Associates, LLC

St. Marys, Georgia USA

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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.”

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.”
Giorgi Mirotadze

 Giorgi Mirotadze

Giorgi Mirotadze

 Chief Financial Officer

FINCA Bank Georgia JSC

Tbilisi, GEORGIA

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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.”

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.”
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.”
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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.”

    Mary Stargel

     Professional Education Manager

     South Carolina Association of CPAs

     Cayce, South Carolina USA 

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.”
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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

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

     ECPI University

     Charlotte, NC USA

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.”
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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

     Principal

     Accountabilities Consulting Services, LLC

     Tampa, Florida USA 

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.”
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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."

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

    Shawn Ganley

     Detective

     Rahway Police Department

     Rahway, NJ USA

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.”

Fraud Doctor Banner - bringing clarity to fraud
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.