Institute of Internal Auditors, Nashville, TN Justin Whobrey, CPA, CIA, CFESenior Program Manager,U.S. federal agency; IIA & ACFENashville, TN … 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 andthey over delivered!…”?
Continue ReadingEVENT – IIA Nashville Fraud Risk Management Conference
Join us on October 3rd in Nashville, TN for the Institute of Internal Auditors (IIA) Nashville Chapter’s annual conference. This year’s topic is Fraud Risk Management.
Continue ReadingWhat exactly is a Fraud Audit?
Many of you may have heard of the term “fraud audit” or maybe you heard someone talking about a “forensic audit”, but what is it? In this video, we examine 6 distinctions between an audit and an investigation to answer that very question.
Continue ReadingIs Your Fraud Risk Register Complete
(2:43)Is your fraud risk register complete? Do you have 50 asset misappropriation fraud schemes? Do you have 16 corruption fraud schemes? Do you currently have 46 fraudulent statement schemes in your fraud risk register? That’s right… There are 112 core fraud schemes in total! Did you know most fraud risk registers are missing the number one way fraudsters manipulate earnings to commit financial statement fraud? … Schedule a free strategy session today and we will help you enhance your fraud risk register for a more comprehensive fraud management strategy. Schedule a Strategy Session FraudCast Episode on YouTubeYouTube link: https://youtu.be/EKU6k1ESrTg
Continue ReadingTestimonial – School of Information, USF
School of Information, Information Science Program, University of South Florida John J Sullivan III Ph.D.Professor, School of Information, University of South Florida (USF) and 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.”
Continue ReadingTestimonial – InfraGard and Shasteen & Percy
InfraGard and Shasteen & Percy P.A. M Lisa ShasteenShasteen & 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…”
Continue ReadingTestimonial – University of Texas at Dallas (root cause)
University of Texas at Dallas (root cause) Joseph MaurielloUniversity of Texas at Dallas …Paul Dunlop and Alexis Bell present[ed] their root cause workshop at our 13th annual Fraud Summit… It was an incredible success… 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.”
Continue ReadingTestimonial – University of Texas at Dallas (keynote)
University of Texas at Dallas (keynote) Joseph MaurielloUniversity of Texas at Dallas …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.”
Continue ReadingTestimonial – Shepherd University
Shepherd University Cindy Vance, Ph.D, CPAShepherd 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.
Continue ReadingBell Elected as Board Chair
Press ReleaseAlexis C. Bell, CEO of Fraud Doctor, has been elected as the global Chair for the Board of Regents of the Association of Certified Fraud Examiners (ACFE). “It is truly an honor to have been elected as the Chair by fellow board members after being elected to the Board of Regents by my colleagues. First, I want to acknowledge my predecessor Chairs for their achievements and commit myself to continuing their good work. The previous Chairs, the dedicated ACFE staff, and antifraud professionals around the globe have worked tirelessly towards a common goal of reducing the incidence of fraud and white-collar crime. I consider it an honor to be working… Read More
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