Company Profile
Fraud Doctor LLC
Company Overview
Consultants offering proprietary products and services such as global program design & 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 & 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.
Additional services include antifraud & investigative training, private investigation services, cell phone & small device digital forensics, cyber intelligence investigations, technical surveillance countermeasures (TSCM), transaction level data analysis project plans for antifraud and SOX.
The company focus is on growth through strategic partnerships, business joint ventures, and expertise brokered deals such as FinTech to government and commercial space.
Company History
The company began in 2010 as a sole proprietorship. The focus was on antifraud consulting and product development. On August 12, 2015 the organization became a limited liability corporation and a private investigation agency licensed in the state of North Carolina. Today, we help clients both domestically within the United States and internationally around the globe.