Meet the Fraud Doctor - Alexis C. Bell, CFE, PI

In partnership with Alexis, we champion bringing clarity to fraud and risk concerns.  The Fraud Doctor offers proprietary products and services such as global program design and implementation for fraud management, global fraud risk assessment, unique use of the Benford’s Law data analysis model (anomaly detection for continuous monitoring, investigations, risk assessments, and other applications), link and cluster analysis to visualize patterns, build statistical models to identify risk and prioritize resources, original financial statement analysis model for fraud (ratio red flags), and a unique electronic evidence file structure for scalable case management.