Fraud Doctor

03/11/2025

05/29/2023

Well done Chicken Salad Chick with their Fallen Soldier Table

02/16/2023

Thanks to Tampa Bay Inno for taking an interest in the work we’re doing and the solutions we are bringing to address the challenges of identifying company financial misstatements and accounting fraud.

A Pasco County duo's technology aims to help with everything from M&A to leveraging.

07/05/2021

Thanks to Pasco Economic Development Council for their support of local businesses making ripples overseas. More to follow on our next sandbox appearance in the next few weeks. Stay Tuned!

Fraud Doctor is proud to announce its selection to the UK Financial Conduct Authority (FCA) and City of London Corporation (COLC) Digital Sandbox Pilot launched this week. We’d like to offer our congratulations to all the other selected innovators. We look forward to collaborating with each of you...

02/06/2021

We will be showcasing our Šóta Signal Analytics innovation to identify hidden risk in corporate financial statements, this Monday, 8th February 2021 at 6am eastern during the closeout of the Financial Conduct Authority and City of London Corporation Digital Sandbox Pilot. While many of you stateside and in Tampa will have been up late on Sunday following the Tampa Bay Buccaneers, here is access to the event registration link for those of you who would like to attend and support us this Monday or get access to the event recordings afterwards

https://www.digitalsandboxpilot.co.uk

If you would like to hear more about our risk analytics innovation or about our experiences in the Digital Sandbox Pilot, please message us directly - we'd love to share our solution's progress with you directly.

Find out about the 28 teams that will participate in the Digital Sandbox Pilot to test and develop innovative products and services in response to challenges presented by the Covid-19 pandemic.

12/31/2020

We wish everyone a much healthier and very happy 2021!

12/22/2020

Looking for year-end fraud reporting best practices? Check out the latest Fraud Magazine article entitled "Developing the entire fraud picture" by Fraud Doctor's very own, Alexis C. Bell, MS, CFE.

CFEs should consider all aspects of a fraud case when calculating the impact of fraud. Here are three primary calculations when reporting the amount of fraud impact: Total exposure, fraud amount and known loss.

11/21/2020

Learn Benford's Law for Fraud

CONTENT: Do you need to learn the Benford’s Law Analysis for fraud? This is no ordinary theory-only course. You’ll get hands-on experience through a case stu...