Fraud Doctor

Description

• Proactive Model for Antifraud Organizations with a fully implemented antifraud program can begin to shift from a purely reactionary response to a proactive model where prevention is the focus. We can address any of the following areas to help you get to the next level: governance, fraud awareness training, fraud risk management, data analysis, investigations, and communication strategy. Contact us today to find out how we can guide your organization through the maze of fraud prevention. Ask us about the following programs: CHECK-UP: * Fraud Risk Assessment: (1) personalized statistical fraud risk report, (2) in-person evaluation TESTING: data analysis including, but not limited to: * Link Analysis: thousands of documents distilled into 1 clear picture * Fraud Flow Chart: understand all of the steps for the fraud event; who touched what document or piece of data? * Ratio Red Flags for Fraud: financial statement analysis producing a heat map for fraud risk by scheme * Cell Phone Forensics: small device and computer forensics * TSCM: technical surveillance countermeasures * Benfords Law: transaction level analysis to identify possible fraudulent transactions SURGERY: * Fraud Investigation: civil and criminal * CII: cyber intelligence investigation WELLNESS: * Monthly Retainer: for on-going fraud prevention consultation * Antifraud Training: specialized training for your antifraud needs FraudCast: Would you like to have your voice heard in a global multimedia platform? Join us today in the fight against fraud. Intro video: https://fraud-doctor.com/fraudcast/ Helpful speaker tips: https://fraud-doctor.com/fraudcast/helpful-speaker-tips/ Form: https://fraud-doctor.com/fraudcast/call-for-subject-matter-experts/ Fraud Doctor LLC is registered with the North Carolina Department of Secretary of State.
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  Headquarters:1936 Bruce B Downs Boulevard Suite 333, Tampa, Florida, United States

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  Phone Number: +1 813-426-3208

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  Website: https://www.fraud-doctor.com

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  Employees:6

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  Revenue:$1 - 10M

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  Legal Name:Fraud Doctor

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• |  NAICS Code: 541611  |

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